{"entity":{"id":"f76af894-1bee-5d8c-95ce-5c8cc964fc9f","name":"MultiCat Mexico Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82020126","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f23f3261-e6f3-5502-852c-6556cce165e2","name":"Black - Julian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2590a6cc-49c9-5702-bc19-1e31dc98caf5","name":"Raftopoulos - Simon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f23f3261-e6f3-5502-852c-6556cce165e2","fromName":"Black - Julian","to":"f76af894-1bee-5d8c-95ce-5c8cc964fc9f","toName":"MultiCat Mexico Ltd.","role":"director of","share":null},{"depth":1,"from":"2590a6cc-49c9-5702-bc19-1e31dc98caf5","fromName":"Raftopoulos - Simon","to":"f76af894-1bee-5d8c-95ce-5c8cc964fc9f","toName":"MultiCat Mexico Ltd.","role":"director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82020126"}],"source":"corpus"}