{"entity":{"id":"9e06cc0b-3d33-57ec-aaac-0a38660dab38","name":"MARSHAM WORLDWIDE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025326","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"32f2d559-dbae-5700-86aa-543b99831a7e","name":"LLOYDS MANAGEMENT (GUERNSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"32f2d559-dbae-5700-86aa-543b99831a7e","name":"LLOYDS MANAGEMENT (GUERNSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32f2d559-dbae-5700-86aa-543b99831a7e","name":"LLOYDS MANAGEMENT (GUERNSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"916137b2-208f-532c-8924-5f10434829ee","name":"LLOYDS SERVICES (GUERNSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"571e86ce-6230-5e67-b9aa-2a1673dcbfd5","name":"MARIA CARMELA BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5f8f3ef5-183a-5d68-97b6-d7d8ccc2aeec","name":"GRAHAM ANDREW LAINE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6c5a1dda-8d30-5a22-9399-fa43d5f19c27","name":"DAVID DEMARCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32f2d559-dbae-5700-86aa-543b99831a7e","fromName":"LLOYDS MANAGEMENT (GUERNSEY) LIMITED","to":"9e06cc0b-3d33-57ec-aaac-0a38660dab38","toName":"MARSHAM WORLDWIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"32f2d559-dbae-5700-86aa-543b99831a7e","fromName":"LLOYDS MANAGEMENT (GUERNSEY) LIMITED","to":"9e06cc0b-3d33-57ec-aaac-0a38660dab38","toName":"MARSHAM WORLDWIDE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"32f2d559-dbae-5700-86aa-543b99831a7e","fromName":"LLOYDS MANAGEMENT (GUERNSEY) LIMITED","to":"9e06cc0b-3d33-57ec-aaac-0a38660dab38","toName":"MARSHAM WORLDWIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"916137b2-208f-532c-8924-5f10434829ee","fromName":"LLOYDS SERVICES (GUERNSEY) LIMITED","to":"9e06cc0b-3d33-57ec-aaac-0a38660dab38","toName":"MARSHAM WORLDWIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"571e86ce-6230-5e67-b9aa-2a1673dcbfd5","fromName":"MARIA CARMELA BORG","to":"9e06cc0b-3d33-57ec-aaac-0a38660dab38","toName":"MARSHAM WORLDWIDE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5f8f3ef5-183a-5d68-97b6-d7d8ccc2aeec","fromName":"GRAHAM ANDREW LAINE","to":"9e06cc0b-3d33-57ec-aaac-0a38660dab38","toName":"MARSHAM WORLDWIDE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6c5a1dda-8d30-5a22-9399-fa43d5f19c27","fromName":"DAVID DEMARCO","to":"9e06cc0b-3d33-57ec-aaac-0a38660dab38","toName":"MARSHAM WORLDWIDE LIMITED","role":"liquidator of","share":null}]},"risk":{"level":"HIGH","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/55025326"}],"source":"corpus"}