{"entity":{"id":"154c2da1-e50b-51db-808a-9bdcd33ceeb8","name":"MAYBOND INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-240025114","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Ultimate Beneficial Owner","share":null,"party":{"id":"2cee71de-96fa-503d-b1ba-6de2f32b8d38","name":"MARIANA PAULA FABBIANI","type":"Organization","kind":"company","identifier":"icij:icijol-240045892"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2cee71de-96fa-503d-b1ba-6de2f32b8d38","fromName":"MARIANA PAULA FABBIANI","to":"154c2da1-e50b-51db-808a-9bdcd33ceeb8","toName":"MAYBOND INTERNATIONAL LIMITED","role":"Ultimate Beneficial Owner","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/240025114"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}