{"entity":{"id":"df280457-cecb-532a-94d6-4efce081d571","name":"Marven Grouping Corporation","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-190900","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dcce25a4-300f-577e-b6e7-ea71cee9f9ca","name":"Olemi Enterprises Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"252386a5-fa9d-515a-92de-422c638925d5","name":"Andreas Ellinas","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dcce25a4-300f-577e-b6e7-ea71cee9f9ca","fromName":"Olemi Enterprises Limited","to":"df280457-cecb-532a-94d6-4efce081d571","toName":"Marven Grouping Corporation","role":"shareholder of","share":null},{"depth":1,"from":"252386a5-fa9d-515a-92de-422c638925d5","fromName":"Andreas Ellinas","to":"df280457-cecb-532a-94d6-4efce081d571","toName":"Marven Grouping Corporation","role":"director of","share":null}]},"risk":{"level":"LOW","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/190900"}],"source":"corpus"}