{"entity":{"id":"d653c4a1-823d-5054-a07d-1dd043046303","name":"MARMORINE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10145512","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2c02548b-2cc9-5131-9ed2-f774e6fb11cb","name":"Burak Baslilar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01c70d68-c265-5a03-a6ad-9e511cc524c4","name":"BASSIM ENTERPRISES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632","name":"MOSCRIP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c02548b-2cc9-5131-9ed2-f774e6fb11cb","fromName":"Burak Baslilar","to":"d653c4a1-823d-5054-a07d-1dd043046303","toName":"MARMORINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"01c70d68-c265-5a03-a6ad-9e511cc524c4","fromName":"BASSIM ENTERPRISES LIMITED","to":"d653c4a1-823d-5054-a07d-1dd043046303","toName":"MARMORINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632","fromName":"MOSCRIP LIMITED","to":"d653c4a1-823d-5054-a07d-1dd043046303","toName":"MARMORINE LIMITED","role":"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/10145512"}],"source":"corpus"}