{"entity":{"id":"334407b9-1b7d-5982-93fa-9e74b354f955","name":"MIKAN INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10207625","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ebe6511a-8ecc-54c9-8329-1d105d2cf555","name":"ONYX SERVICES INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cea383f9-94ef-55fc-a796-0b24bd8d96dc","name":"Gama Services Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a5e42ec-cf05-5fa7-8297-e664f1a7598b","name":"HSBC International Trustee (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a2c3c4e-6595-5fc3-a56c-bd00fa1e81ca","name":"Nomihold Securities Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ebe6511a-8ecc-54c9-8329-1d105d2cf555","fromName":"ONYX SERVICES INC.","to":"334407b9-1b7d-5982-93fa-9e74b354f955","toName":"MIKAN INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cea383f9-94ef-55fc-a796-0b24bd8d96dc","fromName":"Gama Services Corporation","to":"334407b9-1b7d-5982-93fa-9e74b354f955","toName":"MIKAN INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9a5e42ec-cf05-5fa7-8297-e664f1a7598b","fromName":"HSBC International Trustee (Cayman) Limited","to":"334407b9-1b7d-5982-93fa-9e74b354f955","toName":"MIKAN INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2a2c3c4e-6595-5fc3-a56c-bd00fa1e81ca","fromName":"Nomihold Securities Inc.","to":"334407b9-1b7d-5982-93fa-9e74b354f955","toName":"MIKAN INTERNATIONAL 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/10207625"}],"source":"corpus"}