{"entity":{"id":"22e131bb-4a06-50e0-b456-a07a75bc8bc7","name":"MARLENE SEYCHELL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56016335","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0ccd898c-a8ae-55a0-a4cf-e6f640cdd055","name":"TA PEPPI LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ccd898c-a8ae-55a0-a4cf-e6f640cdd055","name":"TA PEPPI LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56016335"}],"source":"corpus"}