{"entity":{"id":"0860946d-6a81-5fe3-bbcf-dc5d39583947","name":"MARCREST INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10077827","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"702dd390-f4c7-5501-9e90-fa886f51cee4","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e7a6947-0964-554a-b832-0d99b4972762","name":"GLOBAL HOLDING GROUP S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"702dd390-f4c7-5501-9e90-fa886f51cee4","fromName":"THE BEARER","to":"0860946d-6a81-5fe3-bbcf-dc5d39583947","toName":"MARCREST INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3e7a6947-0964-554a-b832-0d99b4972762","fromName":"GLOBAL HOLDING GROUP S.A.","to":"0860946d-6a81-5fe3-bbcf-dc5d39583947","toName":"MARCREST INVESTMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10077827"}],"source":"corpus"}