{"entity":{"id":"08419520-8289-5ef7-8fe8-d85753d24d23","name":"MFBG LIMITED","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10138678","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"59d5a6a9-5ca3-5bd9-8880-473f5aed2233","name":"LARDINE ENTERPRISE LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43fdfa3b-cc2a-587b-8199-06c74d9ad491","name":"LEUNG KOK KEI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eec5d97f-e955-5bb5-b33c-37734246f335","name":"HATHERLEY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59d5a6a9-5ca3-5bd9-8880-473f5aed2233","fromName":"LARDINE ENTERPRISE LTD.","to":"08419520-8289-5ef7-8fe8-d85753d24d23","toName":"MFBG LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"43fdfa3b-cc2a-587b-8199-06c74d9ad491","fromName":"LEUNG KOK KEI","to":"08419520-8289-5ef7-8fe8-d85753d24d23","toName":"MFBG LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eec5d97f-e955-5bb5-b33c-37734246f335","fromName":"HATHERLEY LIMITED","to":"08419520-8289-5ef7-8fe8-d85753d24d23","toName":"MFBG 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/10138678"}],"source":"corpus"}