{"entity":{"id":"8a242b07-e690-56a5-a49f-16e2f0080440","name":"Macquarie International Advisory Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010444","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","name":"Darbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"328c88eb-6083-503f-8b7c-c527007b75d2","name":"Beckley - Edward Thomas","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"57c97288-6881-5666-84a3-460da49ed6ee","name":"Bogg - Dyson Peter Kelly","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c9277106-5c87-5ba2-941b-684c6f0fabd0","name":"Brasher - James","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f4df365-e123-5832-8d01-5458c5ef87ee","name":"Macquarie Capital International Holdings Pty Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16d44906-0e79-5d67-b556-ebb58730e4d9","name":"Macquarie Bank Limited","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"16d44906-0e79-5d67-b556-ebb58730e4d9","name":"Macquarie Bank Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c5422d9b-0164-52c2-9872-ae53eb906b7d","name":"Parsons - Gordon Ian Winston","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"7bdd9d5f-e946-5a76-b12c-af58a33ca071","name":"Perusat - Marc Michel","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"8b135965-a990-5b17-bf44-2e4a6d76e11d","name":"Harding - Simon Joel","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b2e388d1-54d5-5646-aa94-43223e4df412","name":"Stanley - Martin","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"d0f25bae-ffdc-594c-b9d8-111d6a9e4cbc","name":"Wegenaar - Rees","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"cf4c6c3b-5e6e-53f8-ad55-40ef11d4823e","name":"Wood - Alison","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","fromName":"Darbara Limited - Isle of Man","to":"8a242b07-e690-56a5-a49f-16e2f0080440","toName":"Macquarie International Advisory Limited","role":"shareholder of","share":null},{"depth":1,"from":"328c88eb-6083-503f-8b7c-c527007b75d2","fromName":"Beckley - Edward Thomas","to":"8a242b07-e690-56a5-a49f-16e2f0080440","toName":"Macquarie International Advisory Limited","role":"is signatory for","share":null},{"depth":1,"from":"57c97288-6881-5666-84a3-460da49ed6ee","fromName":"Bogg - Dyson Peter Kelly","to":"8a242b07-e690-56a5-a49f-16e2f0080440","toName":"Macquarie International Advisory Limited","role":"is signatory for","share":null},{"depth":1,"from":"c9277106-5c87-5ba2-941b-684c6f0fabd0","fromName":"Brasher - James","to":"8a242b07-e690-56a5-a49f-16e2f0080440","toName":"Macquarie International Advisory Limited","role":"is signatory for","share":null},{"depth":1,"from":"6f4df365-e123-5832-8d01-5458c5ef87ee","fromName":"Macquarie Capital International Holdings Pty Limited","to":"8a242b07-e690-56a5-a49f-16e2f0080440","toName":"Macquarie International Advisory Limited","role":"shareholder of","share":null},{"depth":1,"from":"16d44906-0e79-5d67-b556-ebb58730e4d9","fromName":"Macquarie Bank Limited","to":"8a242b07-e690-56a5-a49f-16e2f0080440","toName":"Macquarie International Advisory Limited","role":"shareholder of","share":null},{"depth":1,"from":"16d44906-0e79-5d67-b556-ebb58730e4d9","fromName":"Macquarie Bank Limited","to":"8a242b07-e690-56a5-a49f-16e2f0080440","toName":"Macquarie International Advisory Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"c5422d9b-0164-52c2-9872-ae53eb906b7d","fromName":"Parsons - Gordon Ian Winston","to":"8a242b07-e690-56a5-a49f-16e2f0080440","toName":"Macquarie International Advisory Limited","role":"is signatory for","share":null},{"depth":1,"from":"7bdd9d5f-e946-5a76-b12c-af58a33ca071","fromName":"Perusat - Marc Michel","to":"8a242b07-e690-56a5-a49f-16e2f0080440","toName":"Macquarie International Advisory Limited","role":"is signatory for","share":null},{"depth":1,"from":"8b135965-a990-5b17-bf44-2e4a6d76e11d","fromName":"Harding - Simon Joel","to":"8a242b07-e690-56a5-a49f-16e2f0080440","toName":"Macquarie International Advisory Limited","role":"is signatory for","share":null},{"depth":1,"from":"b2e388d1-54d5-5646-aa94-43223e4df412","fromName":"Stanley - Martin","to":"8a242b07-e690-56a5-a49f-16e2f0080440","toName":"Macquarie International Advisory Limited","role":"is signatory for","share":null},{"depth":1,"from":"d0f25bae-ffdc-594c-b9d8-111d6a9e4cbc","fromName":"Wegenaar - Rees","to":"8a242b07-e690-56a5-a49f-16e2f0080440","toName":"Macquarie International Advisory Limited","role":"is signatory for","share":null},{"depth":1,"from":"cf4c6c3b-5e6e-53f8-ad55-40ef11d4823e","fromName":"Wood - Alison","to":"8a242b07-e690-56a5-a49f-16e2f0080440","toName":"Macquarie International Advisory Limited","role":"is signatory for","share":null}]},"risk":{"level":"HIGH","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/82010444"}],"source":"corpus"}