{"entity":{"id":"f82e6db0-19e4-5b18-97ca-40bab1403ebb","name":"CUSHEN AND MCKENZIE INVESTMENT COMPANY, INC.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-226663","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"556c51f8-9e96-5ed5-a3f6-c3abfb846690","name":"American Corporate Serives, Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad2eebe9-b164-50ab-ab2c-f528ab182172","name":"Arturo Febular","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9d6fb2c-15db-5de8-82b1-7957f7a4e626","name":"MOORE INTERNATIONAL OFFICE LTD. S.A. (Panama)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"556c51f8-9e96-5ed5-a3f6-c3abfb846690","fromName":"American Corporate Serives, Inc.","to":"f82e6db0-19e4-5b18-97ca-40bab1403ebb","toName":"CUSHEN AND MCKENZIE INVESTMENT COMPANY, INC.","role":"secretary of","share":null},{"depth":1,"from":"ad2eebe9-b164-50ab-ab2c-f528ab182172","fromName":"Arturo Febular","to":"f82e6db0-19e4-5b18-97ca-40bab1403ebb","toName":"CUSHEN AND MCKENZIE INVESTMENT COMPANY, INC.","role":"director of","share":null},{"depth":1,"from":"b9d6fb2c-15db-5de8-82b1-7957f7a4e626","fromName":"MOORE INTERNATIONAL OFFICE LTD. S.A. (Panama)","to":"f82e6db0-19e4-5b18-97ca-40bab1403ebb","toName":"CUSHEN AND MCKENZIE INVESTMENT COMPANY, INC.","role":"shareholder 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/226663"}],"source":"corpus"}