{"entity":{"id":"042f3b94-432f-59e4-afdd-6158a22d9760","name":"Marimax Jets Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008641","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","name":"Reid Finance Limited - Bermuda","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0825e33-981b-5952-b428-e4430e404714","name":"Bodi - James Alexander","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"a0825e33-981b-5952-b428-e4430e404714","name":"Bodi - James Alexander","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3a50a50-4137-573f-a79b-26b5a71063c7","name":"Do Couto - Geraldine","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1af5e84-d73c-5327-9f97-88b9f48fe75e","name":"Giner - Vadim Evgenievich","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"f1af5e84-d73c-5327-9f97-88b9f48fe75e","name":"Giner - Vadim Evgenievich","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"98977e24-2708-595e-9ea5-1589fb9cec73","name":"Grek - Artem Gennadievich","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"98977e24-2708-595e-9ea5-1589fb9cec73","name":"Grek - Artem Gennadievich","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"08921459-569d-52af-b906-54785c410ced","name":"Hayward - Samantha L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a1771423-8b7b-5d2a-acc7-1d59f951eaad","name":"Hill - Renee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b101ba7-f6d9-546b-b1fa-138b99c9acfe","name":"Northstar Consultants Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ef3328d-f152-5f93-93e6-b7ac22bd0ddc","name":"Yurkin - Alexey","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"042f3b94-432f-59e4-afdd-6158a22d9760","toName":"Marimax Jets Limited","role":"shareholder of","share":null},{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"042f3b94-432f-59e4-afdd-6158a22d9760","toName":"Marimax Jets Limited","role":"secretary of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"042f3b94-432f-59e4-afdd-6158a22d9760","toName":"Marimax Jets Limited","role":"director of","share":null},{"depth":1,"from":"a0825e33-981b-5952-b428-e4430e404714","fromName":"Bodi - James Alexander","to":"042f3b94-432f-59e4-afdd-6158a22d9760","toName":"Marimax Jets Limited","role":"director of","share":null},{"depth":1,"from":"a0825e33-981b-5952-b428-e4430e404714","fromName":"Bodi - James Alexander","to":"042f3b94-432f-59e4-afdd-6158a22d9760","toName":"Marimax Jets Limited","role":"vice-president of","share":null},{"depth":1,"from":"d3a50a50-4137-573f-a79b-26b5a71063c7","fromName":"Do Couto - Geraldine","to":"042f3b94-432f-59e4-afdd-6158a22d9760","toName":"Marimax Jets Limited","role":"secretary of","share":null},{"depth":1,"from":"f1af5e84-d73c-5327-9f97-88b9f48fe75e","fromName":"Giner - Vadim Evgenievich","to":"042f3b94-432f-59e4-afdd-6158a22d9760","toName":"Marimax Jets Limited","role":"director of","share":null},{"depth":1,"from":"f1af5e84-d73c-5327-9f97-88b9f48fe75e","fromName":"Giner - Vadim Evgenievich","to":"042f3b94-432f-59e4-afdd-6158a22d9760","toName":"Marimax Jets Limited","role":"president of","share":null},{"depth":1,"from":"98977e24-2708-595e-9ea5-1589fb9cec73","fromName":"Grek - Artem Gennadievich","to":"042f3b94-432f-59e4-afdd-6158a22d9760","toName":"Marimax Jets Limited","role":"director of","share":null},{"depth":1,"from":"98977e24-2708-595e-9ea5-1589fb9cec73","fromName":"Grek - Artem Gennadievich","to":"042f3b94-432f-59e4-afdd-6158a22d9760","toName":"Marimax Jets Limited","role":"president of","share":null},{"depth":1,"from":"08921459-569d-52af-b906-54785c410ced","fromName":"Hayward - Samantha L","to":"042f3b94-432f-59e4-afdd-6158a22d9760","toName":"Marimax Jets Limited","role":"secretary of","share":null},{"depth":1,"from":"a1771423-8b7b-5d2a-acc7-1d59f951eaad","fromName":"Hill - Renee","to":"042f3b94-432f-59e4-afdd-6158a22d9760","toName":"Marimax Jets Limited","role":"secretary of","share":null},{"depth":1,"from":"7b101ba7-f6d9-546b-b1fa-138b99c9acfe","fromName":"Northstar Consultants Ltd.","to":"042f3b94-432f-59e4-afdd-6158a22d9760","toName":"Marimax Jets Limited","role":"shareholder of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"042f3b94-432f-59e4-afdd-6158a22d9760","toName":"Marimax Jets Limited","role":"director of","share":null},{"depth":1,"from":"6ef3328d-f152-5f93-93e6-b7ac22bd0ddc","fromName":"Yurkin - Alexey","to":"042f3b94-432f-59e4-afdd-6158a22d9760","toName":"Marimax Jets Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82008641"}],"source":"corpus"}