{"entity":{"id":"2894c5a1-e1eb-57e9-8d31-60b507e246d2","name":"MARWOOD MANAGEMENT LTD","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-204432","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ed083f6b-00b5-5f7f-9722-0d7c584eb43b","name":"Ms. Linzi Alcindor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58ad9700-3f36-59a7-a0e1-a70f060ef1ab","name":"Elsam Financial Inc","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4abbd6ea-a42a-5d4f-8110-45f6f3765a45","name":"Aleksey Degtyarev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed083f6b-00b5-5f7f-9722-0d7c584eb43b","fromName":"Ms. Linzi Alcindor","to":"2894c5a1-e1eb-57e9-8d31-60b507e246d2","toName":"MARWOOD MANAGEMENT LTD","role":"director of","share":null},{"depth":1,"from":"58ad9700-3f36-59a7-a0e1-a70f060ef1ab","fromName":"Elsam Financial Inc","to":"2894c5a1-e1eb-57e9-8d31-60b507e246d2","toName":"MARWOOD MANAGEMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"4abbd6ea-a42a-5d4f-8110-45f6f3765a45","fromName":"Aleksey Degtyarev","to":"2894c5a1-e1eb-57e9-8d31-60b507e246d2","toName":"MARWOOD MANAGEMENT LTD","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/204432"}],"source":"corpus"}