{"entity":{"id":"4de5d191-c73e-56c5-a4b9-0cb8b46ce4ab","name":"CODY ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10097963","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ab2f0ea4-9ac1-5ffd-bf91-a946b1f8af32","name":"JOHN MARSHALL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d476eb05-938a-50d0-b529-e9d5a0f9890d","name":"MARTELLO MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ceb329fc-a5fc-5bc7-88c3-aae071f1434e","name":"MARTELLO TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"9abfffa5-2c6f-52d9-ae81-7515096acb88","name":"JOHN MARSHALL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab2f0ea4-9ac1-5ffd-bf91-a946b1f8af32","fromName":"JOHN MARSHALL","to":"4de5d191-c73e-56c5-a4b9-0cb8b46ce4ab","toName":"CODY ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d476eb05-938a-50d0-b529-e9d5a0f9890d","fromName":"MARTELLO MANAGEMENT LIMITED","to":"4de5d191-c73e-56c5-a4b9-0cb8b46ce4ab","toName":"CODY ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ceb329fc-a5fc-5bc7-88c3-aae071f1434e","fromName":"MARTELLO TRUST COMPANY LIMITED","to":"4de5d191-c73e-56c5-a4b9-0cb8b46ce4ab","toName":"CODY ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9abfffa5-2c6f-52d9-ae81-7515096acb88","fromName":"JOHN MARSHALL","to":"4de5d191-c73e-56c5-a4b9-0cb8b46ce4ab","toName":"CODY ESTATES LIMITED","role":"beneficiary 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/10097963"}],"source":"corpus"}