{"entity":{"id":"cbe703bb-2098-567f-aec7-1c954cf31b1b","name":"Multinational Logistics Group Ltd.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80104801","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9c0122e2-8b61-5c4e-bf48-6b96ae6ad011","name":"Hallmark Management S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d5448046-d651-5123-8643-a3271e0ad70f","name":"Sunlight Merchants Inc","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/80104801"}],"source":"corpus"}