{"entity":{"id":"ab05983f-4715-528b-b9c2-e1d591169e64","name":"MARINE AGENCIES LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10108885","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e202c890-fc14-5039-bb0c-fe8cfc0336ea","name":"APRIL BENSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","name":"Dorchester International Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e202c890-fc14-5039-bb0c-fe8cfc0336ea","fromName":"APRIL BENSON","to":"ab05983f-4715-528b-b9c2-e1d591169e64","toName":"MARINE AGENCIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","fromName":"Dorchester International Inc","to":"ab05983f-4715-528b-b9c2-e1d591169e64","toName":"MARINE AGENCIES 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/10108885"}],"source":"corpus"}