{"entity":{"id":"432fc54c-2333-576d-b1b4-ee8a777d279c","name":"MJH Asset Holdings Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10131560","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"caaa271b-2870-59dc-a253-8327181f1e7f","name":"PHILEAN TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e20ad08e-012f-5ca9-b3d1-7ff6761f5cfc","name":"SARA NOMINIEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"caaa271b-2870-59dc-a253-8327181f1e7f","fromName":"PHILEAN TRUST COMPANY LIMITED","to":"432fc54c-2333-576d-b1b4-ee8a777d279c","toName":"MJH Asset Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"e20ad08e-012f-5ca9-b3d1-7ff6761f5cfc","fromName":"SARA NOMINIEES LIMITED","to":"432fc54c-2333-576d-b1b4-ee8a777d279c","toName":"MJH Asset Holdings 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/10131560"}],"source":"corpus"}