{"entity":{"id":"b0c46b09-7146-5972-86af-ab4c2ec54ac3","name":"Pozzi Marvin Corp.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-212869","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d44a390d-b6a8-5543-9ec0-8636460816c8","name":"American Corporate Services, Inc. (USA)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd96dae2-22b3-5e37-8b10-52cc959dba71","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"171f8668-93ff-5317-a6e8-3a216f823ba3","name":"Jeffrey Layson","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d44a390d-b6a8-5543-9ec0-8636460816c8","fromName":"American Corporate Services, Inc. (USA)","to":"b0c46b09-7146-5972-86af-ab4c2ec54ac3","toName":"Pozzi Marvin Corp.","role":"secretary of","share":null},{"depth":1,"from":"bd96dae2-22b3-5e37-8b10-52cc959dba71","fromName":"The Bearer","to":"b0c46b09-7146-5972-86af-ab4c2ec54ac3","toName":"Pozzi Marvin Corp.","role":"shareholder of","share":null},{"depth":1,"from":"171f8668-93ff-5317-a6e8-3a216f823ba3","fromName":"Jeffrey Layson","to":"b0c46b09-7146-5972-86af-ab4c2ec54ac3","toName":"Pozzi Marvin Corp.","role":"director 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/212869"}],"source":"corpus"}