{"entity":{"id":"dec289aa-24cf-50df-a690-445f070c1068","name":"M-BMAL Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82022120","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","name":"Darbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ada3e560-2be7-5d6f-a700-f934390dd8c2","name":"General Controllers Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b8f456e-e7cd-54e0-9ad4-669a7d6df2bf","name":"Noclaf Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","fromName":"Darbara Limited - Isle of Man","to":"dec289aa-24cf-50df-a690-445f070c1068","toName":"M-BMAL Limited","role":"shareholder of","share":null},{"depth":1,"from":"ada3e560-2be7-5d6f-a700-f934390dd8c2","fromName":"General Controllers Limited","to":"dec289aa-24cf-50df-a690-445f070c1068","toName":"M-BMAL Limited","role":"director of","share":null},{"depth":1,"from":"2b8f456e-e7cd-54e0-9ad4-669a7d6df2bf","fromName":"Noclaf Limited","to":"dec289aa-24cf-50df-a690-445f070c1068","toName":"M-BMAL Limited","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/82022120"}],"source":"corpus"}