{"entity":{"id":"fc401594-9692-50da-910b-7c41bf4478aa","name":"MAG FUND SOLUTIONS RICC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058299","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d70c8357-bebc-5783-91d3-62cf51836af4","name":"MANDARIS AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e54803de-d5ee-565a-8bb1-ddffabcf8ca2","name":"MANDARIS GROUP AG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e770542-37f6-52a9-893a-31bd17bc013a","name":"ALEXANDRE VON HEEREN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5e770542-37f6-52a9-893a-31bd17bc013a","name":"ALEXANDRE VON HEEREN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a83c66ba-e068-5b68-aa2e-e1bac7a11099","name":"MARKUS VOCK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a83c66ba-e068-5b68-aa2e-e1bac7a11099","name":"MARKUS VOCK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12fec0fe-272c-5144-aebb-894389357786","name":"CHRISTOPH RUMPF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"12fec0fe-272c-5144-aebb-894389357786","name":"CHRISTOPH RUMPF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"fc401594-9692-50da-910b-7c41bf4478aa","toName":"MAG FUND SOLUTIONS RICC LIMITED","role":"director of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"fc401594-9692-50da-910b-7c41bf4478aa","toName":"MAG FUND SOLUTIONS RICC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d70c8357-bebc-5783-91d3-62cf51836af4","fromName":"MANDARIS AG","to":"fc401594-9692-50da-910b-7c41bf4478aa","toName":"MAG FUND SOLUTIONS RICC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e54803de-d5ee-565a-8bb1-ddffabcf8ca2","fromName":"MANDARIS GROUP AG","to":"fc401594-9692-50da-910b-7c41bf4478aa","toName":"MAG FUND SOLUTIONS RICC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e770542-37f6-52a9-893a-31bd17bc013a","fromName":"ALEXANDRE VON HEEREN","to":"fc401594-9692-50da-910b-7c41bf4478aa","toName":"MAG FUND SOLUTIONS RICC LIMITED","role":"director of","share":null},{"depth":1,"from":"5e770542-37f6-52a9-893a-31bd17bc013a","fromName":"ALEXANDRE VON HEEREN","to":"fc401594-9692-50da-910b-7c41bf4478aa","toName":"MAG FUND SOLUTIONS RICC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a83c66ba-e068-5b68-aa2e-e1bac7a11099","fromName":"MARKUS VOCK","to":"fc401594-9692-50da-910b-7c41bf4478aa","toName":"MAG FUND SOLUTIONS RICC LIMITED","role":"director of","share":null},{"depth":1,"from":"a83c66ba-e068-5b68-aa2e-e1bac7a11099","fromName":"MARKUS VOCK","to":"fc401594-9692-50da-910b-7c41bf4478aa","toName":"MAG FUND SOLUTIONS RICC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"12fec0fe-272c-5144-aebb-894389357786","fromName":"CHRISTOPH RUMPF","to":"fc401594-9692-50da-910b-7c41bf4478aa","toName":"MAG FUND SOLUTIONS RICC LIMITED","role":"director of","share":null},{"depth":1,"from":"12fec0fe-272c-5144-aebb-894389357786","fromName":"CHRISTOPH RUMPF","to":"fc401594-9692-50da-910b-7c41bf4478aa","toName":"MAG FUND SOLUTIONS RICC LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55058299"}],"source":"corpus"}