{"entity":{"id":"2052f845-9213-53f5-8dde-24e69c0b0dce","name":"MARPEN ASSOCIATES INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-215541","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2e7909d-acba-580b-ac45-56e02d102d8d","name":"Demetra Stavrinou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3111e642-835e-54f1-9f1c-0b4c8fb73656","name":"DELWARE CAPITAL INC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2e7909d-acba-580b-ac45-56e02d102d8d","fromName":"Demetra Stavrinou","to":"2052f845-9213-53f5-8dde-24e69c0b0dce","toName":"MARPEN ASSOCIATES INC.","role":"director of","share":null},{"depth":1,"from":"3111e642-835e-54f1-9f1c-0b4c8fb73656","fromName":"DELWARE CAPITAL INC","to":"2052f845-9213-53f5-8dde-24e69c0b0dce","toName":"MARPEN ASSOCIATES INC.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/215541"}],"source":"corpus"}