{"entity":{"id":"d687b6b5-9373-59a5-bcf1-ae7c791a8a9a","name":"COMMARCO INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10118429","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1ba2f861-df4b-5fe5-8c96-026efc3b538a","name":"Sara Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8759b52c-a51e-594a-b98f-40506505a2aa","name":"Philean Trust Company LImited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ba2f861-df4b-5fe5-8c96-026efc3b538a","fromName":"Sara Nominees Limited","to":"d687b6b5-9373-59a5-bcf1-ae7c791a8a9a","toName":"COMMARCO INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8759b52c-a51e-594a-b98f-40506505a2aa","fromName":"Philean Trust Company LImited","to":"d687b6b5-9373-59a5-bcf1-ae7c791a8a9a","toName":"COMMARCO INTERNATIONAL 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/10118429"}],"source":"corpus"}