{"entity":{"id":"56fb6118-c11b-5156-b671-e3690dcfd015","name":"Marco Grazelli","type":"Company","kind":"company","jurisdiction":null,"identifier":"icij:icijol-108270","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"Nominee Shareholder of","share":null,"source":null,"party":{"id":"b6bda571-65d0-5146-acb3-808b5a922bde","name":"Yeomun Ltd","type":"Organization","kind":"company","identifier":"icij:icijol-76693"}}],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"2b951538-5e97-5a07-a307-f5ce544bd0be","name":"First Player Ltd","type":"Company","kind":"company","identifier":"icij:icijol-143041"}}],"ubo_chain":[{"depth":1,"from":"b6bda571-65d0-5146-acb3-808b5a922bde","fromName":"Yeomun Ltd","to":"56fb6118-c11b-5156-b671-e3690dcfd015","toName":"Marco Grazelli","role":"Nominee Shareholder of","share":null,"source":null}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/108270"}],"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 (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}