{"entity":{"id":"3bf4497c-ef4a-5253-9efd-9dfc5822daec","name":"MJ MANAGEMENT & CONSULTANCY COMPANY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035757","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"31093164-e45d-5dd5-bd2c-6ab0410f6622","name":"TJIN-KON-FAT, LILIAN MACALLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31093164-e45d-5dd5-bd2c-6ab0410f6622","fromName":"TJIN-KON-FAT, LILIAN MACALLI","to":"3bf4497c-ef4a-5253-9efd-9dfc5822daec","toName":"MJ MANAGEMENT & CONSULTANCY COMPANY","role":"owner 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/85035757"}],"source":"corpus"}