{"entity":{"id":"5574adcb-2e28-524d-b5b2-0844d54790b9","name":"Mallard Group ** INCOMPLETE **","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011166","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8753b5b8-07c6-52c5-ab6a-4efc8681b229","name":"CayLaw Incorporator Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"951cffcc-73c8-54a5-a95a-316cb599558d","name":"Mathie - Jeffery John","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8753b5b8-07c6-52c5-ab6a-4efc8681b229","fromName":"CayLaw Incorporator Ltd.","to":"5574adcb-2e28-524d-b5b2-0844d54790b9","toName":"Mallard Group ** INCOMPLETE **","role":"shareholder of","share":null},{"depth":1,"from":"951cffcc-73c8-54a5-a95a-316cb599558d","fromName":"Mathie - Jeffery John","to":"5574adcb-2e28-524d-b5b2-0844d54790b9","toName":"Mallard Group ** INCOMPLETE **","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/82011166"}],"source":"corpus"}