{"entity":{"id":"a41762bd-4776-5ae4-aea8-0c3839d5d8cb","name":"MARWOOD SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10056525","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7b010882-4c54-5950-8af2-a6ea8ea1e8f3","name":"CAVERSHAM TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cbc1a832-5c62-5d6c-91f8-56705c28fa84","name":"CAVERSHAM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b010882-4c54-5950-8af2-a6ea8ea1e8f3","fromName":"CAVERSHAM TRUSTEES LIMITED","to":"a41762bd-4776-5ae4-aea8-0c3839d5d8cb","toName":"MARWOOD SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cbc1a832-5c62-5d6c-91f8-56705c28fa84","fromName":"CAVERSHAM HOLDINGS LIMITED","to":"a41762bd-4776-5ae4-aea8-0c3839d5d8cb","toName":"MARWOOD SECURITIES 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/10056525"}],"source":"corpus"}