{"entity":{"id":"025df81a-0b7b-5e53-81f2-91f93f9e5e95","name":"Mandarin Engineering & Management Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190993","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"51af9053-a6d1-5c97-8282-96ea525843ea","name":"Terthur Trading Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"139775e1-2bd2-55d8-a534-d181cccf6020","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d8adbf2-8b43-519e-8522-47a1c29ac3b8","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51af9053-a6d1-5c97-8282-96ea525843ea","fromName":"Terthur Trading Limited","to":"025df81a-0b7b-5e53-81f2-91f93f9e5e95","toName":"Mandarin Engineering & Management Limited","role":"secretary of","share":null},{"depth":1,"from":"139775e1-2bd2-55d8-a534-d181cccf6020","fromName":"Bolsdoto Holdings Limited","to":"025df81a-0b7b-5e53-81f2-91f93f9e5e95","toName":"Mandarin Engineering & Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"7d8adbf2-8b43-519e-8522-47a1c29ac3b8","fromName":"Bolsdoto Holdings Limited","to":"025df81a-0b7b-5e53-81f2-91f93f9e5e95","toName":"Mandarin Engineering & Management Limited","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/190993"}],"source":"corpus"}