{"entity":{"id":"40c9c190-9b23-5603-a31d-e39936a2376f","name":"Mergiley Company Limited","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-80101425","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"704b8ee6-0293-59bb-8389-56abfd63f1e6","name":"White Peak Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3237cfa-a106-57ba-8a4d-0816c8a8849f","name":"White Peak Investments 2 Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80101425"}],"source":"corpus"}