{"entity":{"id":"bf647226-46a6-5085-bd94-c8c271fb11a5","name":"MARLI TRADING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002858","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"7ea65059-f5e1-5a4a-b302-361f425ff823","name":"BEKE, HENDRIKUS PETRUS","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"8c4a1c18-97e5-5301-a153-856f9a86bc72","name":"BEKE-MARTINEZ, LILIA GENARA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ea65059-f5e1-5a4a-b302-361f425ff823","fromName":"BEKE, HENDRIKUS PETRUS","to":"bf647226-46a6-5085-bd94-c8c271fb11a5","toName":"MARLI TRADING","role":"proxy of","share":null},{"depth":1,"from":"8c4a1c18-97e5-5301-a153-856f9a86bc72","fromName":"BEKE-MARTINEZ, LILIA GENARA","to":"bf647226-46a6-5085-bd94-c8c271fb11a5","toName":"MARLI TRADING","role":"owner 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/85002858"}],"source":"corpus"}