{"entity":{"id":"aff03373-9d3d-5dc6-8781-ad76f487b48a","name":"MBI Investments Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011048","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","name":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f9dedd4-d997-56e8-bdb0-1d01d25a5a07","name":"Naftrans Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7cb5fab9-04c4-5d82-916c-c339e0dfbd14","name":"Pascalis, Gardner & Partners Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"865a9440-caf9-5c68-9cd1-61beaf53b628","name":"PTI Trade & Project GmbH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","fromName":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","to":"aff03373-9d3d-5dc6-8781-ad76f487b48a","toName":"MBI Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"9f9dedd4-d997-56e8-bdb0-1d01d25a5a07","fromName":"Naftrans Limited","to":"aff03373-9d3d-5dc6-8781-ad76f487b48a","toName":"MBI Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"7cb5fab9-04c4-5d82-916c-c339e0dfbd14","fromName":"Pascalis, Gardner & Partners Ltd.","to":"aff03373-9d3d-5dc6-8781-ad76f487b48a","toName":"MBI Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"865a9440-caf9-5c68-9cd1-61beaf53b628","fromName":"PTI Trade & Project GmbH","to":"aff03373-9d3d-5dc6-8781-ad76f487b48a","toName":"MBI 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/82011048"}],"source":"corpus"}