{"entity":{"id":"9935d8b6-d064-5e68-aad2-3db5cf3fc656","name":"MARCELLO TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10095909","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2fa53c1f-7c3e-5935-9b63-4eedee7c9292","name":"CENTRAL SPRINGS INVESTMENTS S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c9a9774-37dc-5388-b3e8-294713cd3765","name":"NORTH ATLANTIC NOMINNE CO. LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9bd03926-d804-5161-974e-d968d755032a","name":"NAHBERG STIFTUNG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2fa53c1f-7c3e-5935-9b63-4eedee7c9292","fromName":"CENTRAL SPRINGS INVESTMENTS S.A.","to":"9935d8b6-d064-5e68-aad2-3db5cf3fc656","toName":"MARCELLO TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c9a9774-37dc-5388-b3e8-294713cd3765","fromName":"NORTH ATLANTIC NOMINNE CO. LTD","to":"9935d8b6-d064-5e68-aad2-3db5cf3fc656","toName":"MARCELLO TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9bd03926-d804-5161-974e-d968d755032a","fromName":"NAHBERG STIFTUNG","to":"9935d8b6-d064-5e68-aad2-3db5cf3fc656","toName":"MARCELLO TRADING 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/10095909"}],"source":"corpus"}