{"entity":{"id":"4fef011c-c475-5e57-b07f-ee30410d0fc7","name":"MBC WORLDWIDE CORP.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-193387","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"61dc3f2b-ce52-5ba0-9725-6180165d1638","name":"Jessop Peter Staurt","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"533211cb-eb83-5df8-9cab-320c7f22f591","name":"Seplashvili Riwaz","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","fromName":"Raul Garrido Garibaldo","to":"4fef011c-c475-5e57-b07f-ee30410d0fc7","toName":"MBC WORLDWIDE CORP.","role":"director of","share":null},{"depth":1,"from":"61dc3f2b-ce52-5ba0-9725-6180165d1638","fromName":"Jessop Peter Staurt","to":"4fef011c-c475-5e57-b07f-ee30410d0fc7","toName":"MBC WORLDWIDE CORP.","role":"director of","share":null},{"depth":1,"from":"533211cb-eb83-5df8-9cab-320c7f22f591","fromName":"Seplashvili Riwaz","to":"4fef011c-c475-5e57-b07f-ee30410d0fc7","toName":"MBC WORLDWIDE CORP.","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/193387"}],"source":"corpus"}