{"entity":{"id":"bf907a91-0156-5664-8669-54215fb5a13e","name":"MALLARD INVESTMENTS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"TH","identifier":"icij:icijol-10138682","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2f42c58c-f5b2-54c2-8b32-c3877d237daa","name":"Alison Manners","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08cc584f-2ef5-576e-953e-26c7fb96ea29","name":"Clive Manners","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c9b8515-9f02-5dfe-8c34-2bbf9c181493","name":"Hamels Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f9618b8-cb4e-5b5a-b98a-f2cebf3d8043","name":"HC NOMINEES (BVI) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f42c58c-f5b2-54c2-8b32-c3877d237daa","fromName":"Alison Manners","to":"bf907a91-0156-5664-8669-54215fb5a13e","toName":"MALLARD INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"08cc584f-2ef5-576e-953e-26c7fb96ea29","fromName":"Clive Manners","to":"bf907a91-0156-5664-8669-54215fb5a13e","toName":"MALLARD INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c9b8515-9f02-5dfe-8c34-2bbf9c181493","fromName":"Hamels Nominees Limited","to":"bf907a91-0156-5664-8669-54215fb5a13e","toName":"MALLARD INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2f9618b8-cb4e-5b5a-b98a-f2cebf3d8043","fromName":"HC NOMINEES (BVI) LIMITED","to":"bf907a91-0156-5664-8669-54215fb5a13e","toName":"MALLARD INVESTMENTS GROUP 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/10138682"}],"source":"corpus"}