{"entity":{"id":"1e1b8254-2166-55cd-ae94-d559d961c622","name":"MGT Supply, Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009120","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"505834da-920d-5f7c-81f2-c88a6fe3ba60","name":"GDO Group, Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"1e1b8254-2166-55cd-ae94-d559d961c622","toName":"MGT Supply, Inc.","role":"secretary of","share":null},{"depth":1,"from":"505834da-920d-5f7c-81f2-c88a6fe3ba60","fromName":"GDO Group, Inc.","to":"1e1b8254-2166-55cd-ae94-d559d961c622","toName":"MGT Supply, Inc.","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/82009120"}],"source":"corpus"}