{"entity":{"id":"cb8f4468-5642-5d5a-96ef-9b710f580b74","name":"M.A.M. INVESTMENTS S.A.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10084144","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"317c0d72-6c29-5c4a-aa05-7d9e2b336d54","name":"Barclays Private Bank & Trust Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d3627b5-9d42-53d7-a6d9-5dc4db6ad539","name":"BARCLAYTRUST JERSEY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11cbaa37-bcf7-58f2-8ea5-60df9c74b3eb","name":"BARCLAYTRUST CHANNEL ISLANDS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"317c0d72-6c29-5c4a-aa05-7d9e2b336d54","fromName":"Barclays Private Bank & Trust Limited","to":"cb8f4468-5642-5d5a-96ef-9b710f580b74","toName":"M.A.M. INVESTMENTS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"5d3627b5-9d42-53d7-a6d9-5dc4db6ad539","fromName":"BARCLAYTRUST JERSEY LIMITED","to":"cb8f4468-5642-5d5a-96ef-9b710f580b74","toName":"M.A.M. INVESTMENTS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"11cbaa37-bcf7-58f2-8ea5-60df9c74b3eb","fromName":"BARCLAYTRUST CHANNEL ISLANDS LIMITED","to":"cb8f4468-5642-5d5a-96ef-9b710f580b74","toName":"M.A.M. INVESTMENTS S.A.","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/10084144"}],"source":"corpus"}