{"entity":{"id":"a25b16b9-9a03-5621-935c-2e7d05a25ef4","name":"MARAZONA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10082659","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"927e1c74-907f-5442-8474-661436d1092f","name":"BASEL TWO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82f8e002-18de-5a4c-aa26-16b29b971818","name":"BASEL ONE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"927e1c74-907f-5442-8474-661436d1092f","fromName":"BASEL TWO LIMITED","to":"a25b16b9-9a03-5621-935c-2e7d05a25ef4","toName":"MARAZONA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"82f8e002-18de-5a4c-aa26-16b29b971818","fromName":"BASEL ONE LIMITED","to":"a25b16b9-9a03-5621-935c-2e7d05a25ef4","toName":"MARAZONA INVESTMENTS 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/10082659"}],"source":"corpus"}