{"entity":{"id":"8332c92f-457c-5c06-aff0-30479204d2ae","name":"M&B POKER INVEST LTD.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56059480","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"062401cd-2d47-5090-96ce-bd7db0d9a700","name":"M&B POKER INVEST LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56059480"}],"source":"corpus"}