{"entity":{"id":"41686730-9dac-5133-aa74-eded83b570df","name":"MMEGA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10207279","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1bbc38dd-75fb-561e-9e7f-39556a5c531a","name":"PEREGRINE NOMINEES NO. 1 LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bbc38dd-75fb-561e-9e7f-39556a5c531a","fromName":"PEREGRINE NOMINEES NO. 1 LIMITED","to":"41686730-9dac-5133-aa74-eded83b570df","toName":"MMEGA INVESTMENTS LIMITED","role":"shareholder 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/10207279"}],"source":"corpus"}