{"entity":{"id":"a8ad8e6b-94b2-5ea7-800a-8567e5fb7f8b","name":"MARKETING ENGINEERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012218","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7d658e12-eb4a-5e89-9aa4-842ac8e9229d","name":"LEON KACZMARZ","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7d658e12-eb4a-5e89-9aa4-842ac8e9229d","name":"LEON KACZMARZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"75a6b42c-0fab-5bfc-b93e-3f4bbc62373a","name":"BORIS SIMONGAOUZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d658e12-eb4a-5e89-9aa4-842ac8e9229d","fromName":"LEON KACZMARZ","to":"a8ad8e6b-94b2-5ea7-800a-8567e5fb7f8b","toName":"MARKETING ENGINEERING LIMITED","role":"director of","share":null},{"depth":1,"from":"7d658e12-eb4a-5e89-9aa4-842ac8e9229d","fromName":"LEON KACZMARZ","to":"a8ad8e6b-94b2-5ea7-800a-8567e5fb7f8b","toName":"MARKETING ENGINEERING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"75a6b42c-0fab-5bfc-b93e-3f4bbc62373a","fromName":"BORIS SIMONGAOUZ","to":"a8ad8e6b-94b2-5ea7-800a-8567e5fb7f8b","toName":"MARKETING ENGINEERING LIMITED","role":"director of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"a8ad8e6b-94b2-5ea7-800a-8567e5fb7f8b","toName":"MARKETING ENGINEERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"a8ad8e6b-94b2-5ea7-800a-8567e5fb7f8b","toName":"MARKETING ENGINEERING 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/55012218"}],"source":"corpus"}