{"entity":{"id":"72d35a47-eb20-5b23-9174-6943a45218d7","name":"Marque Assets Capital Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-165155","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3fde376b-6552-5d9e-a5d3-189fa06a2215","name":"First Pacific (Asia) Pte Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24e3ec63-9b39-59a8-a3c4-f51a399bf869","name":"Andreas Kastono","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3be6cc4-e118-5f63-8f96-40f450bed340","name":"Zurich Assets International Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3fde376b-6552-5d9e-a5d3-189fa06a2215","fromName":"First Pacific (Asia) Pte Ltd","to":"72d35a47-eb20-5b23-9174-6943a45218d7","toName":"Marque Assets Capital Inc.","role":"secretary of","share":null},{"depth":1,"from":"24e3ec63-9b39-59a8-a3c4-f51a399bf869","fromName":"Andreas Kastono","to":"72d35a47-eb20-5b23-9174-6943a45218d7","toName":"Marque Assets Capital Inc.","role":"director of","share":null},{"depth":1,"from":"c3be6cc4-e118-5f63-8f96-40f450bed340","fromName":"Zurich Assets International Ltd","to":"72d35a47-eb20-5b23-9174-6943a45218d7","toName":"Marque Assets Capital Inc.","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/165155"}],"source":"corpus"}