{"entity":{"id":"44e918fd-91d8-5534-9bb3-b2ef0202fe5d","name":"MAROVALT MEMBERS INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-232400","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"64b85cd0-323a-5a3f-a3d5-a9d473653aaa","name":"ATM Secretaries Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2099e53-41a3-55d3-b592-f877b1634f0e","name":"Michael Andrew Gray","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2099e53-41a3-55d3-b592-f877b1634f0e","name":"Michael Andrew Gray","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"44e918fd-91d8-5534-9bb3-b2ef0202fe5d","toName":"MAROVALT MEMBERS INC.","role":"director of","share":null},{"depth":1,"from":"64b85cd0-323a-5a3f-a3d5-a9d473653aaa","fromName":"ATM Secretaries Ltd.","to":"44e918fd-91d8-5534-9bb3-b2ef0202fe5d","toName":"MAROVALT MEMBERS INC.","role":"secretary of","share":null},{"depth":1,"from":"a2099e53-41a3-55d3-b592-f877b1634f0e","fromName":"Michael Andrew Gray","to":"44e918fd-91d8-5534-9bb3-b2ef0202fe5d","toName":"MAROVALT MEMBERS INC.","role":"director of","share":null},{"depth":1,"from":"a2099e53-41a3-55d3-b592-f877b1634f0e","fromName":"Michael Andrew Gray","to":"44e918fd-91d8-5534-9bb3-b2ef0202fe5d","toName":"MAROVALT MEMBERS 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/232400"}],"source":"corpus"}