{"entity":{"id":"e917d1e0-47ef-5bbb-bb8c-4549fe8aa40a","name":"MK Investments Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127695","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"c89a299b-5e8c-5d0d-9ef2-5e55d2a0327b","name":"MK Investments Limited","jurisdiction":"VG","identifier":"lei:222100DLMBB7NZ7MUM83","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6238c691-32c5-574f-8543-c5df9041eca9","name":"Lynch Pin Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"81a03014-49d2-5466-9aef-35f4131eb91f","name":"Stepway Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6238c691-32c5-574f-8543-c5df9041eca9","fromName":"Lynch Pin Holdings Limited","to":"e917d1e0-47ef-5bbb-bb8c-4549fe8aa40a","toName":"MK Investments Limited","role":"director of","share":null},{"depth":1,"from":"81a03014-49d2-5466-9aef-35f4131eb91f","fromName":"Stepway Limited","to":"e917d1e0-47ef-5bbb-bb8c-4549fe8aa40a","toName":"MK Investments Limited","role":"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/127695"}],"source":"corpus"}