{"entity":{"id":"e05abca6-9bd8-50c2-a261-66176d820f25","name":"MC TRUST & LAW BUSINESS SERVICES NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018789","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"10313c86-a9ba-501b-9eca-fae226755b4e","name":"CHEN, MAVIS JET KIAUW","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10313c86-a9ba-501b-9eca-fae226755b4e","fromName":"CHEN, MAVIS JET KIAUW","to":"e05abca6-9bd8-50c2-a261-66176d820f25","toName":"MC TRUST & LAW BUSINESS SERVICES NV","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/85018789"}],"source":"corpus"}