{"entity":{"id":"1eec028e-a224-50a3-a396-ac333771d285","name":"Marsupial International Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10150862","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d0fff022-f5eb-5408-a502-48d76edab223","name":"First Names Two Limited (formerly First Names Nominees Limited)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27a6f8d5-3278-57a2-8fa5-6dd0ed358303","name":"First Names (Jersey) Limited Former Name IFG TRUST (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0fff022-f5eb-5408-a502-48d76edab223","fromName":"First Names Two Limited (formerly First Names Nominees Limited)","to":"1eec028e-a224-50a3-a396-ac333771d285","toName":"Marsupial International Limited","role":"shareholder of","share":null},{"depth":1,"from":"27a6f8d5-3278-57a2-8fa5-6dd0ed358303","fromName":"First Names (Jersey) Limited Former Name IFG TRUST (JERSEY) LIMITED","to":"1eec028e-a224-50a3-a396-ac333771d285","toName":"Marsupial International 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/10150862"}],"source":"corpus"}