{"entity":{"id":"b0758de5-1010-5e27-b1ec-bc51ec2dbdb3","name":"MARIOZA TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10108360","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7fc81784-0790-52d3-ae5f-368254d9981c","name":"FORMIA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7fc81784-0790-52d3-ae5f-368254d9981c","fromName":"FORMIA LIMITED","to":"b0758de5-1010-5e27-b1ec-bc51ec2dbdb3","toName":"MARIOZA TRADING 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/10108360"}],"source":"corpus"}