{"entity":{"id":"4a13c424-a3fe-59da-b7d8-fe128b827008","name":"Marnelly Business Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-194578","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e2bc1279-0a54-5c14-9a6b-80d94da47108","name":"John Wortley-Hunt","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bcb20fd0-ab29-5a55-acd2-0827f46f3479","name":"John Wortley - Hunt","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc022349-c72f-5a72-a514-6174be15b408","name":"Marea Jean O'Toole","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc022349-c72f-5a72-a514-6174be15b408","name":"Marea Jean O'Toole","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2bc1279-0a54-5c14-9a6b-80d94da47108","fromName":"John Wortley-Hunt","to":"4a13c424-a3fe-59da-b7d8-fe128b827008","toName":"Marnelly Business Ltd.","role":"director of","share":null},{"depth":1,"from":"bcb20fd0-ab29-5a55-acd2-0827f46f3479","fromName":"John Wortley - Hunt","to":"4a13c424-a3fe-59da-b7d8-fe128b827008","toName":"Marnelly Business Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"fc022349-c72f-5a72-a514-6174be15b408","fromName":"Marea Jean O'Toole","to":"4a13c424-a3fe-59da-b7d8-fe128b827008","toName":"Marnelly Business Ltd.","role":"director of","share":null},{"depth":1,"from":"fc022349-c72f-5a72-a514-6174be15b408","fromName":"Marea Jean O'Toole","to":"4a13c424-a3fe-59da-b7d8-fe128b827008","toName":"Marnelly Business Ltd.","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/194578"}],"source":"corpus"}