{"entity":{"id":"07fa5bc6-5152-580f-899f-8608408d2731","name":"MVH LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-170129","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"officer of","share":null,"party":{"id":"ebf986c8-9f52-540d-b100-37d55d911fd6","name":"CSS Corporation Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5544497e-04fd-5f8b-8a3f-fdc93b0390b1","name":"CTC Corporation Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ebf986c8-9f52-540d-b100-37d55d911fd6","fromName":"CSS Corporation Ltd.","to":"07fa5bc6-5152-580f-899f-8608408d2731","toName":"MVH LTD.","role":"officer of","share":null},{"depth":1,"from":"5544497e-04fd-5f8b-8a3f-fdc93b0390b1","fromName":"CTC Corporation Ltd.","to":"07fa5bc6-5152-580f-899f-8608408d2731","toName":"MVH LTD.","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/170129"}],"source":"corpus"}