{"entity":{"id":"03718932-c3ec-52ab-80eb-af45a281e714","name":"Maribo Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-208676","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f930b178-97bd-5769-bec4-38c535eeff42","name":"International Aministrators Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db87edbb-86af-5324-a917-e456ba536ccd","name":"Mr. Andrew Moray Hon Andrew Stuart","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f930b178-97bd-5769-bec4-38c535eeff42","fromName":"International Aministrators Limited","to":"03718932-c3ec-52ab-80eb-af45a281e714","toName":"Maribo Limited","role":"director of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"03718932-c3ec-52ab-80eb-af45a281e714","toName":"Maribo Limited","role":"shareholder of","share":null},{"depth":1,"from":"db87edbb-86af-5324-a917-e456ba536ccd","fromName":"Mr. Andrew Moray Hon Andrew Stuart","to":"03718932-c3ec-52ab-80eb-af45a281e714","toName":"Maribo 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/208676"}],"source":"corpus"}