{"entity":{"id":"0e0b4600-5d56-597d-a84b-eddc23bfe7da","name":"MARYLEBONE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10177144","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"07d02c9c-6cf6-5dde-aac5-7c3c2b932eac","name":"Richmond Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"128bec99-7cca-5d8a-a029-857571c5cd1d","name":"ORION NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07d02c9c-6cf6-5dde-aac5-7c3c2b932eac","fromName":"Richmond Nominees Limited","to":"0e0b4600-5d56-597d-a84b-eddc23bfe7da","toName":"MARYLEBONE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"128bec99-7cca-5d8a-a029-857571c5cd1d","fromName":"ORION NOMINEES LIMITED","to":"0e0b4600-5d56-597d-a84b-eddc23bfe7da","toName":"MARYLEBONE INVESTMENTS LIMITED","role":"shareholder 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/10177144"}],"source":"corpus"}