{"entity":{"id":"d66810ac-674d-578f-a6ba-f27a5bb904a5","name":"Marjoram Properties Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10152476","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"728f1483-1712-5f97-b4ad-a22ec80ebd9c","name":"Kanton Services (Belize) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"a389d6bc-c976-5b05-bc89-3264d22983d8","name":"LEON SEMENENKO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"728f1483-1712-5f97-b4ad-a22ec80ebd9c","fromName":"Kanton Services (Belize) Limited","to":"d66810ac-674d-578f-a6ba-f27a5bb904a5","toName":"Marjoram Properties Limited","role":"shareholder of","share":null},{"depth":1,"from":"a389d6bc-c976-5b05-bc89-3264d22983d8","fromName":"LEON SEMENENKO","to":"d66810ac-674d-578f-a6ba-f27a5bb904a5","toName":"Marjoram Properties Limited","role":"beneficiary 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/10152476"}],"source":"corpus"}