{"entity":{"id":"cc34ed7f-16f9-5376-9d35-5bb59b524dd7","name":"AQUAMARINE BUSINESS GROUP LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-230903","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6441e167-6710-54da-a2df-ba5c12e3cb94","name":"Mrs. Annabelle Jean-Louis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"44e00770-02ec-58f6-8080-f0352b638b12","name":"Mrs. Annabelle Jean- Louis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6441e167-6710-54da-a2df-ba5c12e3cb94","fromName":"Mrs. Annabelle Jean-Louis","to":"cc34ed7f-16f9-5376-9d35-5bb59b524dd7","toName":"AQUAMARINE BUSINESS GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"44e00770-02ec-58f6-8080-f0352b638b12","fromName":"Mrs. Annabelle Jean- Louis","to":"cc34ed7f-16f9-5376-9d35-5bb59b524dd7","toName":"AQUAMARINE BUSINESS GROUP LTD.","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/230903"}],"source":"corpus"}