{"entity":{"id":"8af942ff-d4bb-56d0-811e-fdbdcdacc307","name":"MCB HOLDINGS LLC","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56039637","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"94080d2a-2498-5909-96e3-b6c01dc1234b","name":"MEDITERRANEAN CERTIFICATION BODY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"94080d2a-2498-5909-96e3-b6c01dc1234b","name":"MEDITERRANEAN CERTIFICATION BODY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"94080d2a-2498-5909-96e3-b6c01dc1234b","name":"MEDITERRANEAN CERTIFICATION BODY LTD","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/56039637"}],"source":"corpus"}