{"entity":{"id":"c2294e99-f13d-5d68-8047-95d671f6ac77","name":"MB Market Holdings Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10209602","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3dc29b9b-5fec-549a-ab5a-e1b006150b9b","name":"CAMDEN MARKET HOLDINGS CORP.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"819b17f3-f70f-57fe-8210-913610f933a8","name":"Teddy Sagi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3dc29b9b-5fec-549a-ab5a-e1b006150b9b","fromName":"CAMDEN MARKET HOLDINGS CORP.","to":"c2294e99-f13d-5d68-8047-95d671f6ac77","toName":"MB Market Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"819b17f3-f70f-57fe-8210-913610f933a8","fromName":"Teddy Sagi","to":"c2294e99-f13d-5d68-8047-95d671f6ac77","toName":"MB Market Holdings Limited","role":"beneficiary 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/10209602"}],"source":"corpus"}