{"entity":{"id":"66a93bfd-4d01-5441-b553-1874715c64f9","name":"MARJABA LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10104239","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bd3d1784-0154-56cb-b2bd-a91a4f1bf4b0","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3aa94b3a-024a-594f-a887-9d1468f1b981","name":"MOHUL NOMINESS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd3d1784-0154-56cb-b2bd-a91a4f1bf4b0","fromName":"ELCAN NOMINEES LIMITED","to":"66a93bfd-4d01-5441-b553-1874715c64f9","toName":"MARJABA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3aa94b3a-024a-594f-a887-9d1468f1b981","fromName":"MOHUL NOMINESS LIMITED","to":"66a93bfd-4d01-5441-b553-1874715c64f9","toName":"MARJABA LIMITED","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/10104239"}],"source":"corpus"}