{"entity":{"id":"ff9b78df-e6d2-50de-bdca-b16a28dd6e08","name":"MORGAN LINDBERG S.A.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10109293","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"shareholder of","share":null,"source":null,"party":{"id":"43cd4e37-c042-5c22-b69d-23dc1ea949bc","name":"GEOFFREY MAGISTRATE","type":"Organization","kind":"company","identifier":"icij:icijol-12045114"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43cd4e37-c042-5c22-b69d-23dc1ea949bc","fromName":"GEOFFREY MAGISTRATE","to":"ff9b78df-e6d2-50de-bdca-b16a28dd6e08","toName":"MORGAN LINDBERG S.A.","role":"shareholder of","share":null,"source":null}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10109293"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}