{"entity":{"id":"109772af-52f3-5617-a741-3ef73fa3a159","name":"LEMARINA INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10019287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"47299e62-6c1a-5814-ac8b-2fa38c6f48c4","name":"TRUSTONE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4b66f36-9ea4-50ef-9895-ae184e4fbf85","name":"FORMIA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"47299e62-6c1a-5814-ac8b-2fa38c6f48c4","fromName":"TRUSTONE NOMINEES LIMITED","to":"109772af-52f3-5617-a741-3ef73fa3a159","toName":"LEMARINA INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4b66f36-9ea4-50ef-9895-ae184e4fbf85","fromName":"FORMIA LIMITED","to":"109772af-52f3-5617-a741-3ef73fa3a159","toName":"LEMARINA INVESTMENT 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/10019287"}],"source":"corpus"}