{"entity":{"id":"b0fd2d10-6db7-55ca-94af-e3f031004fbc","name":"MAREVA GROUP LTD.","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-10109280","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3fdd1d9-2352-5cc0-b98a-a9b5b7852ac9","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4664517-3d93-53fc-961d-3209c99b5ab1","name":"VICTOR PUGACHEV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8cd3af63-84ab-5e25-86a0-aeec4dc8b4e9","name":"ALEXANDRA PUGACHEV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0dbedf44-68cc-5e7b-9108-96f81dd7ba17","name":"DAVID HENDERSON-STEWART as Trustee","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3fdd1d9-2352-5cc0-b98a-a9b5b7852ac9","fromName":"THE BEARER","to":"b0fd2d10-6db7-55ca-94af-e3f031004fbc","toName":"MAREVA GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d4664517-3d93-53fc-961d-3209c99b5ab1","fromName":"VICTOR PUGACHEV","to":"b0fd2d10-6db7-55ca-94af-e3f031004fbc","toName":"MAREVA GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8cd3af63-84ab-5e25-86a0-aeec4dc8b4e9","fromName":"ALEXANDRA PUGACHEV","to":"b0fd2d10-6db7-55ca-94af-e3f031004fbc","toName":"MAREVA GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"0dbedf44-68cc-5e7b-9108-96f81dd7ba17","fromName":"DAVID HENDERSON-STEWART as Trustee","to":"b0fd2d10-6db7-55ca-94af-e3f031004fbc","toName":"MAREVA GROUP LTD.","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/10109280"}],"source":"corpus"}