{"entity":{"id":"95401155-fd8b-5a67-85d7-e816d979b687","name":"MARBAZ N.V. - MARBAZ N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012770","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9d51db68-c25c-5aad-94c4-1515ded9ab53","name":"ANTRACO HOLDING COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d51db68-c25c-5aad-94c4-1515ded9ab53","fromName":"ANTRACO HOLDING COMPANY N.V.","to":"95401155-fd8b-5a67-85d7-e816d979b687","toName":"MARBAZ N.V. - MARBAZ N.V.","role":"managing director 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/85012770"}],"source":"corpus"}