{"entity":{"id":"89864f9c-1c8a-5f24-9004-75833192b3f4","name":"MARLEIGH ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10120892","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"533a5c22-289b-5442-a273-75ed0832a40b","name":"MAYFAIR NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3655c0a4-7fab-5985-82eb-c96046fd0d2b","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d85865f-56de-5cec-977c-e9c50452f6da","name":"Louvre Nominees One Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"533a5c22-289b-5442-a273-75ed0832a40b","fromName":"MAYFAIR NOMINEES LIMITED","to":"89864f9c-1c8a-5f24-9004-75833192b3f4","toName":"MARLEIGH ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3655c0a4-7fab-5985-82eb-c96046fd0d2b","fromName":"RICHMOND NOMINEES LIMITED","to":"89864f9c-1c8a-5f24-9004-75833192b3f4","toName":"MARLEIGH ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d85865f-56de-5cec-977c-e9c50452f6da","fromName":"Louvre Nominees One Limited","to":"89864f9c-1c8a-5f24-9004-75833192b3f4","toName":"MARLEIGH ENTERPRISES 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/10120892"}],"source":"corpus"}