{"entity":{"id":"d1886fbe-2818-50d5-a3b5-0a3601dcb2b1","name":"DANIEL MARATHON","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-90389","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"1bba464a-bd3c-579e-a95b-144afb9bfabf","name":"RENDOR OVERSEAS S.A.","type":"Organization","kind":"company"}}],"holdings":[{"role":"director of","share":null,"asset":{"id":"76dbeb96-1363-5208-bb41-d78decfe378f","name":"Goal Trading Assets Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dfe23f08-2d86-5f44-91b1-c70fc7b61a24","name":"Pearl Shine International Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dfe23f08-2d86-5f44-91b1-c70fc7b61a24","name":"Pearl Shine International Ltd","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"66715d43-f58a-5918-ad9c-dc6542e05968","name":"WINTERHILL FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"66715d43-f58a-5918-ad9c-dc6542e05968","name":"WINTERHILL FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"2f7a7e2f-799c-5356-a323-39a225203813","name":"KISERTON OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2f7a7e2f-799c-5356-a323-39a225203813","name":"KISERTON OVERSEAS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"1bba464a-bd3c-579e-a95b-144afb9bfabf","fromName":"RENDOR OVERSEAS S.A.","to":"d1886fbe-2818-50d5-a3b5-0a3601dcb2b1","toName":"DANIEL MARATHON","role":"Nominee 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/90389"}],"source":"corpus"}