{"entity":{"id":"490f16ee-8eb3-4afd-95ca-e1daeec91f38","name":"MARLON CHASE LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:12927420","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":87.5,"party":{"id":"12f2cf4b-72de-447f-92a5-882b128562dd","name":"Mr Rafael Jimenez","type":"Person","kind":"person","identifier":"psc:fQq0JoV5LWn2mBYopmzy_D1Gfvo"}},{"role":"beneficial owner","share":37.5,"party":{"id":"5e53ba30-712c-4609-8f0c-7225908f9da4","name":"Ms Natasa Krivaja","type":"Person","kind":"person","identifier":"psc:Lew2JqeOj34V_CqTqs-_xep8x-E"}}],"holdings":[{"role":"beneficial owner","share":37.5,"subsidiary":{"id":"9c46b8c8-fb4e-5072-9206-20a2bd81f980","name":"AXIST MANAGEMENT CONSULTING LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-11241530"}}],"ubo_chain":[{"depth":1,"from":"12f2cf4b-72de-447f-92a5-882b128562dd","fromName":"Mr Rafael Jimenez","to":"490f16ee-8eb3-4afd-95ca-e1daeec91f38","toName":"MARLON CHASE LTD","role":"beneficial owner","share":87.5}],"ubo_chain_locked":2,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/12927420"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}