{"entity":{"id":"39cb0fd9-0789-56e2-9a12-51cd45753d12","name":"MARKETING & BUSINESS CONSULTING LTD.","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-212606","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ba44774b-1bdd-5cde-8278-62c59fb884cb","name":"Michael Patrick Dwen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c6f111c-8562-5328-b670-731481fa6210","name":"Boldsoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"353e9ddd-7ab8-54fc-aadb-6c1d5dbb8b74","name":"Michael Patrick Dwen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba44774b-1bdd-5cde-8278-62c59fb884cb","fromName":"Michael Patrick Dwen","to":"39cb0fd9-0789-56e2-9a12-51cd45753d12","toName":"MARKETING & BUSINESS CONSULTING LTD.","role":"secretary of","share":null},{"depth":1,"from":"3c6f111c-8562-5328-b670-731481fa6210","fromName":"Boldsoto Holdings Limited","to":"39cb0fd9-0789-56e2-9a12-51cd45753d12","toName":"MARKETING & BUSINESS CONSULTING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"353e9ddd-7ab8-54fc-aadb-6c1d5dbb8b74","fromName":"Michael Patrick Dwen","to":"39cb0fd9-0789-56e2-9a12-51cd45753d12","toName":"MARKETING & BUSINESS CONSULTING LTD.","role":"director 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/212606"}],"source":"corpus"}