{"entity":{"id":"82617f20-19b9-5099-b6f9-64af67bd5d29","name":"MARCUS INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028247","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5a001fea-40d9-54e1-9488-1d9e3c490ffb","name":"MARIO TONNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a001fea-40d9-54e1-9488-1d9e3c490ffb","name":"MARIO TONNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a001fea-40d9-54e1-9488-1d9e3c490ffb","fromName":"MARIO TONNA","to":"82617f20-19b9-5099-b6f9-64af67bd5d29","toName":"MARCUS INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"5a001fea-40d9-54e1-9488-1d9e3c490ffb","fromName":"MARIO TONNA","to":"82617f20-19b9-5099-b6f9-64af67bd5d29","toName":"MARCUS 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/55028247"}],"source":"corpus"}