{"entity":{"id":"413f1d0a-5469-52a2-939f-3d6632451626","name":"MCL INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56086815","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"0635f2c0-fa42-5196-bb1b-b74f5f00359b","name":"MCL INVESTMENTS LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55062796","registry":"icij_offshoreleaks"},{"id":"a79f24ac-38c2-53ee-b7b2-f5d2191bbda7","name":"MCL Investments Limited","jurisdiction":"MT","identifier":"lei:485100CUPHU1TQHQWO37","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"077d3827-57f1-510f-97f4-1c0bb6dd8b85","name":"BAY STREET HOLDINGS 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/56086815"}],"source":"corpus"}