{"entity":{"id":"d6e8a836-4fc7-5c30-9681-8357eb9f5832","name":"MG Nominees Limited","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10152192","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"35339119-4b2d-502d-807f-2ec136009776","name":"Kris Bhalla","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a59847a-b895-5bce-99dd-f74df559cb13","name":"Marlborough Gulf JLT","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"eef6730e-0ca5-5794-80ad-611517ab8990","name":"Tanya Marrett","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"14fb01cf-8d57-5826-800d-3bf03f705862","name":"Kris Bhalla","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"728e1dc6-5b86-51a5-bab7-fda4f8050272","name":"Adrian Howe","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35339119-4b2d-502d-807f-2ec136009776","fromName":"Kris Bhalla","to":"d6e8a836-4fc7-5c30-9681-8357eb9f5832","toName":"MG Nominees Limited","role":"shareholder of","share":null},{"depth":1,"from":"4a59847a-b895-5bce-99dd-f74df559cb13","fromName":"Marlborough Gulf JLT","to":"d6e8a836-4fc7-5c30-9681-8357eb9f5832","toName":"MG Nominees Limited","role":"shareholder of","share":null},{"depth":1,"from":"eef6730e-0ca5-5794-80ad-611517ab8990","fromName":"Tanya Marrett","to":"d6e8a836-4fc7-5c30-9681-8357eb9f5832","toName":"MG Nominees Limited","role":"beneficiary of","share":null},{"depth":1,"from":"14fb01cf-8d57-5826-800d-3bf03f705862","fromName":"Kris Bhalla","to":"d6e8a836-4fc7-5c30-9681-8357eb9f5832","toName":"MG Nominees Limited","role":"beneficiary of","share":null},{"depth":1,"from":"728e1dc6-5b86-51a5-bab7-fda4f8050272","fromName":"Adrian Howe","to":"d6e8a836-4fc7-5c30-9681-8357eb9f5832","toName":"MG Nominees 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/10152192"}],"source":"corpus"}