{"entity":{"id":"8fb499d8-8bf9-531a-95f7-3f45b65c274a","name":"MARTY CORPORATION LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041939","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"414d31f3-897f-561a-99e2-c8ef1ac3f51a","name":"GIANCARLO GIAVARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"414d31f3-897f-561a-99e2-c8ef1ac3f51a","name":"GIANCARLO GIAVARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"8fb499d8-8bf9-531a-95f7-3f45b65c274a","toName":"MARTY CORPORATION LTD","role":"shareholder of","share":null},{"depth":1,"from":"414d31f3-897f-561a-99e2-c8ef1ac3f51a","fromName":"GIANCARLO GIAVARDI","to":"8fb499d8-8bf9-531a-95f7-3f45b65c274a","toName":"MARTY CORPORATION LTD","role":"director of","share":null},{"depth":1,"from":"414d31f3-897f-561a-99e2-c8ef1ac3f51a","fromName":"GIANCARLO GIAVARDI","to":"8fb499d8-8bf9-531a-95f7-3f45b65c274a","toName":"MARTY CORPORATION LTD","role":"legal representative 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/55041939"}],"source":"corpus"}