{"entity":{"id":"a62a49f9-e5d5-5e91-b188-af0572a5645b","name":"MARZANA LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10142616","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"89a22d49-afce-58e2-abd4-750cb837634a","name":"FALGUNI SANJIV PATEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"89a22d49-afce-58e2-abd4-750cb837634a","fromName":"FALGUNI SANJIV PATEL","to":"a62a49f9-e5d5-5e91-b188-af0572a5645b","toName":"MARZANA LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10142616"}],"source":"corpus"}