{"entity":{"id":"e2f8dfbb-7226-5da0-b864-99464b8c2260","name":"MARBIAN COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031444","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a7ba27f7-9e2e-5dc3-9cb0-24d2ca4e1260","name":"ALFRED BIANCHI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ead853f0-754c-544e-b584-447a61f2a0db","name":"JOHN V. CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"971cc72b-8fe6-592f-82db-022e55254007","name":"MARY BIANCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"971cc72b-8fe6-592f-82db-022e55254007","name":"MARY BIANCHI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"971cc72b-8fe6-592f-82db-022e55254007","name":"MARY BIANCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"971cc72b-8fe6-592f-82db-022e55254007","name":"MARY BIANCHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a7ba27f7-9e2e-5dc3-9cb0-24d2ca4e1260","fromName":"ALFRED BIANCHI","to":"e2f8dfbb-7226-5da0-b864-99464b8c2260","toName":"MARBIAN COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ead853f0-754c-544e-b584-447a61f2a0db","fromName":"JOHN V. CARUANA","to":"e2f8dfbb-7226-5da0-b864-99464b8c2260","toName":"MARBIAN COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"971cc72b-8fe6-592f-82db-022e55254007","fromName":"MARY BIANCHI","to":"e2f8dfbb-7226-5da0-b864-99464b8c2260","toName":"MARBIAN COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"971cc72b-8fe6-592f-82db-022e55254007","fromName":"MARY BIANCHI","to":"e2f8dfbb-7226-5da0-b864-99464b8c2260","toName":"MARBIAN COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"971cc72b-8fe6-592f-82db-022e55254007","fromName":"MARY BIANCHI","to":"e2f8dfbb-7226-5da0-b864-99464b8c2260","toName":"MARBIAN COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"971cc72b-8fe6-592f-82db-022e55254007","fromName":"MARY BIANCHI","to":"e2f8dfbb-7226-5da0-b864-99464b8c2260","toName":"MARBIAN COMPANY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55031444"}],"source":"corpus"}