{"entity":{"id":"0abbfa54-7eb6-5705-8a09-e611d3015242","name":"MR FAMILY TRUST","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017393","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"f6b28fbf-9b7c-5fa7-9838-c107cd4789c8","name":"Regalado, Miguel - Mathias","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"dd1ed6c8-2445-59e5-a77a-819ee7c097f9","name":"Regalado - Miguel","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"a79d947e-68eb-5b50-9c2f-5a37512253bb","name":"Regalado - Maria Paula","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f6b28fbf-9b7c-5fa7-9838-c107cd4789c8","fromName":"Regalado, Miguel - Mathias","to":"0abbfa54-7eb6-5705-8a09-e611d3015242","toName":"MR FAMILY TRUST","role":"beneficiary of","share":null},{"depth":1,"from":"dd1ed6c8-2445-59e5-a77a-819ee7c097f9","fromName":"Regalado - Miguel","to":"0abbfa54-7eb6-5705-8a09-e611d3015242","toName":"MR FAMILY TRUST","role":"beneficiary of","share":null},{"depth":1,"from":"a79d947e-68eb-5b50-9c2f-5a37512253bb","fromName":"Regalado - Maria Paula","to":"0abbfa54-7eb6-5705-8a09-e611d3015242","toName":"MR FAMILY TRUST","role":"beneficiary 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/82017393"}],"source":"corpus"}