{"entity":{"id":"a66c14b1-d502-5a94-aeef-7dc67f5eccfa","name":"MTC SECURITIES LIMITED","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-12189024","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d16ef760-ce57-580d-adcf-5d3d7afc81c5","name":"MARKHAM LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/12189024"}],"source":"corpus"}