{"entity":{"id":"7e368a3a-93f7-5a02-a0d7-92eb430ca101","name":"MARLOR INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024980","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a10bbac3-7107-5543-ac84-b7dcc6cc0671","name":"RAYMOND MINTOFF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a10bbac3-7107-5543-ac84-b7dcc6cc0671","name":"RAYMOND MINTOFF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a10bbac3-7107-5543-ac84-b7dcc6cc0671","fromName":"RAYMOND MINTOFF","to":"7e368a3a-93f7-5a02-a0d7-92eb430ca101","toName":"MARLOR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"a10bbac3-7107-5543-ac84-b7dcc6cc0671","fromName":"RAYMOND MINTOFF","to":"7e368a3a-93f7-5a02-a0d7-92eb430ca101","toName":"MARLOR INVESTMENTS LIMITED","role":"secretary 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/55024980"}],"source":"corpus"}