{"entity":{"id":"06bae879-6350-52cc-942a-a8a083357791","name":"M.G.B.B. LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10122528","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2b586767-4acd-5f67-b9b8-cfc8db286a7e","name":"LAVILLE CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"102cf434-81b9-5c56-a6f9-93e0dca2dc24","name":"NAUTILUS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"035a6c49-6235-5af7-a35d-d323c0239e15","name":"BBA CONTRANT MANAGERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b586767-4acd-5f67-b9b8-cfc8db286a7e","fromName":"LAVILLE CORPORATE SERVICES LIMITED","to":"06bae879-6350-52cc-942a-a8a083357791","toName":"M.G.B.B. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"102cf434-81b9-5c56-a6f9-93e0dca2dc24","fromName":"NAUTILUS CORPORATE SERVICES LIMITED","to":"06bae879-6350-52cc-942a-a8a083357791","toName":"M.G.B.B. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"035a6c49-6235-5af7-a35d-d323c0239e15","fromName":"BBA CONTRANT MANAGERS LIMITED","to":"06bae879-6350-52cc-942a-a8a083357791","toName":"M.G.B.B. LIMITED","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/10122528"}],"source":"corpus"}