{"entity":{"id":"3fe9041f-3d06-57a1-9d3a-5c32aa028cf1","name":"MATNEY ROAD INC.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10012114","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d27294ba-c2b0-51c0-82ce-23498a76fe64","name":"SEVILLANA FINANCE LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f71dabe6-51f3-5188-8ba0-eef045056baf","name":"ABBEY TOWN INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d27294ba-c2b0-51c0-82ce-23498a76fe64","fromName":"SEVILLANA FINANCE LTD.","to":"3fe9041f-3d06-57a1-9d3a-5c32aa028cf1","toName":"MATNEY ROAD INC.","role":"shareholder of","share":null},{"depth":1,"from":"f71dabe6-51f3-5188-8ba0-eef045056baf","fromName":"ABBEY TOWN INVESTMENTS LIMITED","to":"3fe9041f-3d06-57a1-9d3a-5c32aa028cf1","toName":"MATNEY ROAD INC.","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/10012114"}],"source":"corpus"}