{"entity":{"id":"cebe8d02-2a2b-52ac-b910-6c4eee7c78d7","name":"MAGALY INVESTMENT COMPANY VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046883","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"91fff54a-5fc9-508d-b4ab-0c662e3a1073","name":"MALMBERG, HAROLD DESIRE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"55d72a0a-8902-5de5-a819-8bd0cf01089c","name":"MALMBERG-BROWN, MAUD MILDRED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91fff54a-5fc9-508d-b4ab-0c662e3a1073","fromName":"MALMBERG, HAROLD DESIRE","to":"cebe8d02-2a2b-52ac-b910-6c4eee7c78d7","toName":"MAGALY INVESTMENT COMPANY VBA","role":"managing director of","share":null},{"depth":1,"from":"55d72a0a-8902-5de5-a819-8bd0cf01089c","fromName":"MALMBERG-BROWN, MAUD MILDRED","to":"cebe8d02-2a2b-52ac-b910-6c4eee7c78d7","toName":"MAGALY INVESTMENT COMPANY VBA","role":"managing director 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/85046883"}],"source":"corpus"}