{"entity":{"id":"0698ed8f-1c9e-5aae-ac79-f4f444824e7a","name":"LAWRENCE MARMARA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015279","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cf1b42f9-4e98-57b0-94ac-6071a7e79346","name":"J C L P DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13823a89-be74-5771-8179-3e401e4e8054","name":"MARMARA' BROS. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"13823a89-be74-5771-8179-3e401e4e8054","name":"MARMARA' BROS. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"13823a89-be74-5771-8179-3e401e4e8054","name":"MARMARA' BROS. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13823a89-be74-5771-8179-3e401e4e8054","name":"MARMARA' BROS. LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56015279"}],"source":"corpus"}