{"entity":{"id":"16e1583a-4ac3-5a04-826f-df18a29d99e5","name":"MARVEL OVERSEAS INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10072019","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3b823f69-7076-5d01-a39e-cf1111086bf4","name":"Nomihold Securities Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b32d0db3-8b61-5257-b037-1a46939edee3","name":"Chris Harris","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75fd7cc8-06a3-5f80-91d1-30c595ca9e27","name":"Worthy Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5da0fef6-0ff8-55fd-ab2a-1de93e01d83d","name":"Worthy Securities Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b823f69-7076-5d01-a39e-cf1111086bf4","fromName":"Nomihold Securities Inc.","to":"16e1583a-4ac3-5a04-826f-df18a29d99e5","toName":"MARVEL OVERSEAS INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b32d0db3-8b61-5257-b037-1a46939edee3","fromName":"Chris Harris","to":"16e1583a-4ac3-5a04-826f-df18a29d99e5","toName":"MARVEL OVERSEAS INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"75fd7cc8-06a3-5f80-91d1-30c595ca9e27","fromName":"Worthy Nominees Limited","to":"16e1583a-4ac3-5a04-826f-df18a29d99e5","toName":"MARVEL OVERSEAS INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5da0fef6-0ff8-55fd-ab2a-1de93e01d83d","fromName":"Worthy Securities Limited","to":"16e1583a-4ac3-5a04-826f-df18a29d99e5","toName":"MARVEL OVERSEAS 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/10072019"}],"source":"corpus"}