{"entity":{"id":"cde5fc30-61b2-5a66-bba1-040aa847400b","name":"Marble Innovation Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057368","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"61ba9fad-6819-5821-8502-a073fdca393e","name":"Esmeralda Zerafa","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"61ba9fad-6819-5821-8502-a073fdca393e","name":"Esmeralda Zerafa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61ba9fad-6819-5821-8502-a073fdca393e","name":"Esmeralda Zerafa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a15b2037-ce2d-5d86-9682-cc282f22b979","name":"Kurt Zerafa","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a15b2037-ce2d-5d86-9682-cc282f22b979","name":"Kurt Zerafa","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a15b2037-ce2d-5d86-9682-cc282f22b979","name":"Kurt Zerafa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a15b2037-ce2d-5d86-9682-cc282f22b979","name":"Kurt Zerafa","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"61ba9fad-6819-5821-8502-a073fdca393e","fromName":"Esmeralda Zerafa","to":"cde5fc30-61b2-5a66-bba1-040aa847400b","toName":"Marble Innovation Ltd","role":"director of","share":null},{"depth":1,"from":"61ba9fad-6819-5821-8502-a073fdca393e","fromName":"Esmeralda Zerafa","to":"cde5fc30-61b2-5a66-bba1-040aa847400b","toName":"Marble Innovation Ltd","role":"legal representative of","share":null},{"depth":1,"from":"61ba9fad-6819-5821-8502-a073fdca393e","fromName":"Esmeralda Zerafa","to":"cde5fc30-61b2-5a66-bba1-040aa847400b","toName":"Marble Innovation Ltd","role":"shareholder of","share":null},{"depth":1,"from":"a15b2037-ce2d-5d86-9682-cc282f22b979","fromName":"Kurt Zerafa","to":"cde5fc30-61b2-5a66-bba1-040aa847400b","toName":"Marble Innovation Ltd","role":"director of","share":null},{"depth":1,"from":"a15b2037-ce2d-5d86-9682-cc282f22b979","fromName":"Kurt Zerafa","to":"cde5fc30-61b2-5a66-bba1-040aa847400b","toName":"Marble Innovation Ltd","role":"legal representative of","share":null},{"depth":1,"from":"a15b2037-ce2d-5d86-9682-cc282f22b979","fromName":"Kurt Zerafa","to":"cde5fc30-61b2-5a66-bba1-040aa847400b","toName":"Marble Innovation Ltd","role":"secretary of","share":null},{"depth":1,"from":"a15b2037-ce2d-5d86-9682-cc282f22b979","fromName":"Kurt Zerafa","to":"cde5fc30-61b2-5a66-bba1-040aa847400b","toName":"Marble Innovation Ltd","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55057368"}],"source":"corpus"}