{"entity":{"id":"1c3fd29a-ffd5-5e18-a702-399401b2c7c3","name":"MTC Investment Holdings Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10147822","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21d55525-9589-5e54-a04d-62ea1e77e7f4","name":"Marlborough Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41af3cee-541a-5acc-b520-3c2a3c11d7f3","name":"Marlborough Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d82083e-40b8-50f0-9860-282ce1dc8349","name":"MARLBOROUGH SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21d55525-9589-5e54-a04d-62ea1e77e7f4","fromName":"Marlborough Nominees Limited","to":"1c3fd29a-ffd5-5e18-a702-399401b2c7c3","toName":"MTC Investment Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"41af3cee-541a-5acc-b520-3c2a3c11d7f3","fromName":"Marlborough Trust Company Limited","to":"1c3fd29a-ffd5-5e18-a702-399401b2c7c3","toName":"MTC Investment Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"9d82083e-40b8-50f0-9860-282ce1dc8349","fromName":"MARLBOROUGH SECRETARIES LIMITED","to":"1c3fd29a-ffd5-5e18-a702-399401b2c7c3","toName":"MTC Investment Holdings 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/10147822"}],"source":"corpus"}