{"entity":{"id":"df040bc8-b437-5f8b-ae6c-31b569313597","name":"MacNamara Holdings S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-223918","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c55e1401-98ea-56ab-8506-81c7bc0297d0","name":"Pacific Merchant Group Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c55e1401-98ea-56ab-8506-81c7bc0297d0","name":"Pacific Merchant Group Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6aeed041-7bb3-5102-8024-87cb772c2ae5","name":"ORIENT COMMERCE LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6aeed041-7bb3-5102-8024-87cb772c2ae5","name":"ORIENT COMMERCE LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c55e1401-98ea-56ab-8506-81c7bc0297d0","fromName":"Pacific Merchant Group Ltd.","to":"df040bc8-b437-5f8b-ae6c-31b569313597","toName":"MacNamara Holdings S.A.","role":"director of","share":null},{"depth":1,"from":"c55e1401-98ea-56ab-8506-81c7bc0297d0","fromName":"Pacific Merchant Group Ltd.","to":"df040bc8-b437-5f8b-ae6c-31b569313597","toName":"MacNamara Holdings S.A.","role":"shareholder of","share":null},{"depth":1,"from":"6aeed041-7bb3-5102-8024-87cb772c2ae5","fromName":"ORIENT COMMERCE LTD","to":"df040bc8-b437-5f8b-ae6c-31b569313597","toName":"MacNamara Holdings S.A.","role":"director of","share":null},{"depth":1,"from":"6aeed041-7bb3-5102-8024-87cb772c2ae5","fromName":"ORIENT COMMERCE LTD","to":"df040bc8-b437-5f8b-ae6c-31b569313597","toName":"MacNamara Holdings S.A.","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/223918"}],"source":"corpus"}