{"entity":{"id":"22546c6c-cfe0-514b-b042-ac07cf82046a","name":"Margo Enterprises Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10134833","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4f1986d2-506d-572b-9e4b-7e943795504c","name":"Obelisk Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98262e92-c542-519b-98c7-737d0873f97c","name":"Obelisk Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8032cc8c-c37e-5d1a-8bc5-181b892d137f","name":"Beresford One Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4f1986d2-506d-572b-9e4b-7e943795504c","fromName":"Obelisk Nominees Limited","to":"22546c6c-cfe0-514b-b042-ac07cf82046a","toName":"Margo Enterprises Limited","role":"shareholder of","share":null},{"depth":1,"from":"98262e92-c542-519b-98c7-737d0873f97c","fromName":"Obelisk Nominees Limited","to":"22546c6c-cfe0-514b-b042-ac07cf82046a","toName":"Margo Enterprises Limited","role":"shareholder of","share":null},{"depth":1,"from":"8032cc8c-c37e-5d1a-8bc5-181b892d137f","fromName":"Beresford One Limited","to":"22546c6c-cfe0-514b-b042-ac07cf82046a","toName":"Margo Enterprises 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/10134833"}],"source":"corpus"}