{"entity":{"id":"2a8f3e45-78e6-589c-9374-5acac150b2f0","name":"MARREE LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10121947","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4161d319-2445-5871-808d-faf7247f17fd","name":"SOUTHDAWN MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06c09c80-bfd0-5043-9efd-fcc97e7a9732","name":"CONTINENTAL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13c70881-de6f-5f03-8356-9458d0fdab6b","name":"CONTINENTAL SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4161d319-2445-5871-808d-faf7247f17fd","fromName":"SOUTHDAWN MANAGEMENT LIMITED","to":"2a8f3e45-78e6-589c-9374-5acac150b2f0","toName":"MARREE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"06c09c80-bfd0-5043-9efd-fcc97e7a9732","fromName":"CONTINENTAL NOMINEES LIMITED","to":"2a8f3e45-78e6-589c-9374-5acac150b2f0","toName":"MARREE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"13c70881-de6f-5f03-8356-9458d0fdab6b","fromName":"CONTINENTAL SECRETARIES LIMITED","to":"2a8f3e45-78e6-589c-9374-5acac150b2f0","toName":"MARREE 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/10121947"}],"source":"corpus"}