{"entity":{"id":"70164b51-b9dd-58a0-b557-52ec556880e5","name":"MAGAI INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10115167","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"00122c6a-0564-5d49-8f53-c1ce5bf54978","name":"Philean Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b14ccf1-fddb-5ed9-a690-d363c754b6dd","name":"Sara Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00122c6a-0564-5d49-8f53-c1ce5bf54978","fromName":"Philean Trust Company Limited","to":"70164b51-b9dd-58a0-b557-52ec556880e5","toName":"MAGAI INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7b14ccf1-fddb-5ed9-a690-d363c754b6dd","fromName":"Sara Nominees Limited","to":"70164b51-b9dd-58a0-b557-52ec556880e5","toName":"MAGAI 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/10115167"}],"source":"corpus"}