{"entity":{"id":"1966881b-b359-5f20-b022-012c38c9135d","name":"MANGROVE ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-10147355","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"573f84ee-f012-5ff7-9b6b-2b6b48a8d2c7","name":"ALAIN ROCH and JULES BROSSARD (jointly)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9bb47488-8c51-577a-ad25-ff603acbe92b","name":"HSBC Trustee (Singapore) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fc4e2c7-483a-5f4e-ac25-4052e7267fd0","name":"MURDOCH & CO.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"573f84ee-f012-5ff7-9b6b-2b6b48a8d2c7","fromName":"ALAIN ROCH and JULES BROSSARD (jointly)","to":"1966881b-b359-5f20-b022-012c38c9135d","toName":"MANGROVE ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9bb47488-8c51-577a-ad25-ff603acbe92b","fromName":"HSBC Trustee (Singapore) Limited","to":"1966881b-b359-5f20-b022-012c38c9135d","toName":"MANGROVE ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7fc4e2c7-483a-5f4e-ac25-4052e7267fd0","fromName":"MURDOCH & CO.","to":"1966881b-b359-5f20-b022-012c38c9135d","toName":"MANGROVE ASSOCIATES 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/10147355"}],"source":"corpus"}