{"entity":{"id":"076f4491-e14a-5fa1-b4a3-be312bb0b056","name":"MIKEL GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-10150887","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2f9618b8-cb4e-5b5a-b98a-f2cebf3d8043","name":"HC NOMINEES (BVI) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27c1d6cc-39de-5fd5-bc47-dde424fd877c","name":"JAYLO ENTERPRISES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f9618b8-cb4e-5b5a-b98a-f2cebf3d8043","fromName":"HC NOMINEES (BVI) LIMITED","to":"076f4491-e14a-5fa1-b4a3-be312bb0b056","toName":"MIKEL GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"27c1d6cc-39de-5fd5-bc47-dde424fd877c","fromName":"JAYLO ENTERPRISES LTD","to":"076f4491-e14a-5fa1-b4a3-be312bb0b056","toName":"MIKEL GROUP LTD","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/10150887"}],"source":"corpus"}