{"entity":{"id":"3a32d331-2213-5043-b41d-dc029efaf724","name":"MASH 88 LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077622","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3b886191-4a4a-545f-ade1-0a8593e55825","name":"MICHAEL JAMES WALLACE ASHLEY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"edabd2dc-0ca6-57b9-a775-3b63ecbbb9f6","name":"GRANT THORNTON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"edabd2dc-0ca6-57b9-a775-3b63ecbbb9f6","name":"GRANT THORNTON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b886191-4a4a-545f-ade1-0a8593e55825","fromName":"MICHAEL JAMES WALLACE ASHLEY","to":"3a32d331-2213-5043-b41d-dc029efaf724","toName":"MASH 88 LTD","role":"shareholder of","share":null},{"depth":1,"from":"edabd2dc-0ca6-57b9-a775-3b63ecbbb9f6","fromName":"GRANT THORNTON","to":"3a32d331-2213-5043-b41d-dc029efaf724","toName":"MASH 88 LTD","role":"director of","share":null},{"depth":1,"from":"edabd2dc-0ca6-57b9-a775-3b63ecbbb9f6","fromName":"GRANT THORNTON","to":"3a32d331-2213-5043-b41d-dc029efaf724","toName":"MASH 88 LTD","role":"legal representative 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/55077622"}],"source":"corpus"}