{"entity":{"id":"d4e341d1-0cc7-565b-af67-2ed41c6dfafa","name":"MB NOMINEES LTD","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-12173358","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"04e6da3f-efa9-576c-969e-68c74f80f91f","name":"ALVAGLEN ESTATES LIMITED","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/12173358"}],"source":"corpus"}