{"entity":{"id":"42114a20-b155-539f-ba0a-f958e1c9cfd0","name":"MILBECK INTERNATIONAL GROUP LTD.","type":"Company","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-10202745","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"52f4d72e-d601-5b84-8757-3a37bf4b5df5","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1bb63491-a506-5af5-8142-3602be04fb2e","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c4130dc0-d228-5850-b711-6509e9177522","name":"Mr. Faisal ZEGHAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52f4d72e-d601-5b84-8757-3a37bf4b5df5","fromName":"THE BEARER","to":"42114a20-b155-539f-ba0a-f958e1c9cfd0","toName":"MILBECK INTERNATIONAL GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1bb63491-a506-5af5-8142-3602be04fb2e","fromName":"BROTHERHOOD FOUNDATION","to":"42114a20-b155-539f-ba0a-f958e1c9cfd0","toName":"MILBECK INTERNATIONAL GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c4130dc0-d228-5850-b711-6509e9177522","fromName":"Mr. Faisal ZEGHAR","to":"42114a20-b155-539f-ba0a-f958e1c9cfd0","toName":"MILBECK INTERNATIONAL GROUP LTD.","role":"beneficiary 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/10202745"}],"source":"corpus"}