{"entity":{"id":"ced43fc6-c3d4-5b33-82fe-7942effe3bef","name":"MARMIC APPARTMENTS AND SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049166","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"0395a1a5-e77c-54af-8604-13c590b8a58a","name":"ARENDS, MICHAEL FRANCIS","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"c19c1568-9633-53dc-8532-7da82045aaeb","name":"BORREGALES MATHEUS, MARCELA CRISTINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0395a1a5-e77c-54af-8604-13c590b8a58a","fromName":"ARENDS, MICHAEL FRANCIS","to":"ced43fc6-c3d4-5b33-82fe-7942effe3bef","toName":"MARMIC APPARTMENTS AND SERVICES","role":"owner of","share":null},{"depth":1,"from":"c19c1568-9633-53dc-8532-7da82045aaeb","fromName":"BORREGALES MATHEUS, MARCELA CRISTINA","to":"ced43fc6-c3d4-5b33-82fe-7942effe3bef","toName":"MARMIC APPARTMENTS AND SERVICES","role":"proxy 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/85049166"}],"source":"corpus"}