{"entity":{"id":"9bae144c-f6f6-5926-9315-a89932ecfcc2","name":"LEO MARRELL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037722","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"933fcbce-5fb2-5cdb-971e-0d692b96ee00","name":"ANTHONY COLEIRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4b85f1c-9d0d-59ae-ad7f-2685357962ea","name":"MERCURY MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"933fcbce-5fb2-5cdb-971e-0d692b96ee00","fromName":"ANTHONY COLEIRO","to":"9bae144c-f6f6-5926-9315-a89932ecfcc2","toName":"LEO MARRELL LTD","role":"secretary of","share":null},{"depth":1,"from":"f4b85f1c-9d0d-59ae-ad7f-2685357962ea","fromName":"MERCURY MANAGEMENT LIMITED","to":"9bae144c-f6f6-5926-9315-a89932ecfcc2","toName":"LEO MARRELL LTD","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/55037722"}],"source":"corpus"}