{"entity":{"id":"2977b6fb-c360-55fa-b103-6fb74f1c71fa","name":"MARINE ASSOCIATES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075347","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a1286a8a-80e4-55fa-91e9-77ad5f8f37a8","name":"CLAES STEFAN GUSTAF MAGNUSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a1286a8a-80e4-55fa-91e9-77ad5f8f37a8","name":"CLAES STEFAN GUSTAF MAGNUSSON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a1286a8a-80e4-55fa-91e9-77ad5f8f37a8","name":"CLAES STEFAN GUSTAF MAGNUSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93d6080f-8764-5892-8d81-be425ea420b0","name":"HARALD VERSTEEGH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"93d6080f-8764-5892-8d81-be425ea420b0","name":"HARALD VERSTEEGH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbff62ba-8485-5d1a-83ab-a149a89d01e3","name":"LIVING CAPITAL CORPORATE SERVICES LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bbff62ba-8485-5d1a-83ab-a149a89d01e3","name":"LIVING CAPITAL CORPORATE SERVICES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"447d30a8-3beb-509e-8f01-ae3f7abcd56b","name":"Kella Holding Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0c10cfe-1960-54c1-a944-8b85fcd4f497","name":"KELLA INVESTMENTS MALTA LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1286a8a-80e4-55fa-91e9-77ad5f8f37a8","fromName":"CLAES STEFAN GUSTAF MAGNUSSON","to":"2977b6fb-c360-55fa-b103-6fb74f1c71fa","toName":"MARINE ASSOCIATES LTD","role":"director of","share":null},{"depth":1,"from":"a1286a8a-80e4-55fa-91e9-77ad5f8f37a8","fromName":"CLAES STEFAN GUSTAF MAGNUSSON","to":"2977b6fb-c360-55fa-b103-6fb74f1c71fa","toName":"MARINE ASSOCIATES LTD","role":"legal representative of","share":null},{"depth":1,"from":"a1286a8a-80e4-55fa-91e9-77ad5f8f37a8","fromName":"CLAES STEFAN GUSTAF MAGNUSSON","to":"2977b6fb-c360-55fa-b103-6fb74f1c71fa","toName":"MARINE ASSOCIATES LTD","role":"secretary of","share":null},{"depth":1,"from":"93d6080f-8764-5892-8d81-be425ea420b0","fromName":"HARALD VERSTEEGH","to":"2977b6fb-c360-55fa-b103-6fb74f1c71fa","toName":"MARINE ASSOCIATES LTD","role":"director of","share":null},{"depth":1,"from":"93d6080f-8764-5892-8d81-be425ea420b0","fromName":"HARALD VERSTEEGH","to":"2977b6fb-c360-55fa-b103-6fb74f1c71fa","toName":"MARINE ASSOCIATES LTD","role":"legal representative of","share":null},{"depth":1,"from":"bbff62ba-8485-5d1a-83ab-a149a89d01e3","fromName":"LIVING CAPITAL CORPORATE SERVICES LTD","to":"2977b6fb-c360-55fa-b103-6fb74f1c71fa","toName":"MARINE ASSOCIATES LTD","role":"director of","share":null},{"depth":1,"from":"bbff62ba-8485-5d1a-83ab-a149a89d01e3","fromName":"LIVING CAPITAL CORPORATE SERVICES LTD","to":"2977b6fb-c360-55fa-b103-6fb74f1c71fa","toName":"MARINE ASSOCIATES LTD","role":"legal representative of","share":null},{"depth":1,"from":"447d30a8-3beb-509e-8f01-ae3f7abcd56b","fromName":"Kella Holding Ltd.","to":"2977b6fb-c360-55fa-b103-6fb74f1c71fa","toName":"MARINE ASSOCIATES LTD","role":"shareholder of","share":null},{"depth":1,"from":"f0c10cfe-1960-54c1-a944-8b85fcd4f497","fromName":"KELLA INVESTMENTS MALTA LTD","to":"2977b6fb-c360-55fa-b103-6fb74f1c71fa","toName":"MARINE ASSOCIATES LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55075347"}],"source":"corpus"}