{"entity":{"id":"402e79ac-bb78-5f9e-9d23-9a1ad130a52c","name":"ML EUROPE LIMITED","type":"Organization","kind":"company","jurisdiction":"KN","identifier":"icij:icijol-56089891","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"142115b8-e550-5a58-9483-4b03cae37a8d","name":"KEAK INVEST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"592af202-d195-52e6-a461-1cbacb8ccc98","name":"SHEKETAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa328df4-bd48-5314-bf25-9caa97bded8e","name":"WHITE NOVEMBER ENGINEERING HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd078074-dc23-597c-89ed-540534cdc9ad","name":"WHITE NOVEMBER AVIATION HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d25c4084-6d54-57b7-bff2-f02a5a0b63f1","name":"KIRIKEK INVEST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c99bfcc-48d2-5932-a875-4464b453dcc6","name":"WHITE NOVEMBER ENERGY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af7d5f3d-2da7-5caf-a7e3-7e1d73e5e057","name":"BIRCHDALE TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1454b57f-09f0-554b-8729-0ef834b49043","name":"WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"45690393-00ec-5055-808a-22249d71b5a2","name":"ACCURED VINTNER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c005e354-c9e3-55b2-b5db-81c3848295f7","name":"EARNING FIRES HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c295290a-a032-5a02-8e31-d1b11bbe7aea","name":"WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"914583f0-58fc-5222-9c26-230a986f981f","name":"AURA ZING HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3cf68ad8-e378-57e7-bb18-7e0451707627","name":"DONROG INVEST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5ea512e4-8e4a-53aa-9547-d6379ff85439","name":"EIDOFERI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a585cc88-ef13-5241-9524-03930f54cea0","name":"IONDRIDER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4fe6d422-a66c-5fc5-a0b0-ddaad733c4fe","name":"INONEL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f253a4f2-7ddf-59da-881f-bea986eef561","name":"DYAN GROUP LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56089891"}],"source":"corpus"}