{"entity":{"id":"9356aa6a-6cd0-529b-b225-68e49d57628c","name":"MARILEI INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10202738","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1e9cd25b-4d35-5388-af35-44e774faae93","name":"Audina Equalia Trust Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40c60d8c-6aa4-5f4c-9820-2edc9b3ffbf3","name":"AUDINA MANAGEMENT SERVICES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1e9cd25b-4d35-5388-af35-44e774faae93","fromName":"Audina Equalia Trust Services (BVI) Limited","to":"9356aa6a-6cd0-529b-b225-68e49d57628c","toName":"MARILEI INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"40c60d8c-6aa4-5f4c-9820-2edc9b3ffbf3","fromName":"AUDINA MANAGEMENT SERVICES LTD.","to":"9356aa6a-6cd0-529b-b225-68e49d57628c","toName":"MARILEI INTERNATIONAL 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/10202738"}],"source":"corpus"}