{"entity":{"id":"3deb1b4e-8bf0-5fdb-87af-db2cd2aae4d3","name":"MARKFELL OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-240022086","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Ultimate Beneficial Owner","share":null,"party":{"id":"691562cf-640a-59b8-853e-5bbdf25e45c8","name":"FRANCES DEBIE PANCER POWELL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"691562cf-640a-59b8-853e-5bbdf25e45c8","fromName":"FRANCES DEBIE PANCER POWELL","to":"3deb1b4e-8bf0-5fdb-87af-db2cd2aae4d3","toName":"MARKFELL OVERSEAS LIMITED","role":"Ultimate Beneficial Owner","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/240022086"}],"source":"corpus"}