{"entity":{"id":"f16c2c39-7551-5679-8a00-698303b5cee2","name":"MARDISA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10067717","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6c56034d-91b0-563f-a862-0aae82c5a334","name":"A.F. NOMINEES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a4381ec-e0cf-5bc7-8045-8dc2924bd47b","name":"G.R. NOMINEES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c56034d-91b0-563f-a862-0aae82c5a334","fromName":"A.F. NOMINEES LTD.","to":"f16c2c39-7551-5679-8a00-698303b5cee2","toName":"MARDISA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4a4381ec-e0cf-5bc7-8045-8dc2924bd47b","fromName":"G.R. NOMINEES LTD.","to":"f16c2c39-7551-5679-8a00-698303b5cee2","toName":"MARDISA INVESTMENTS 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/10067717"}],"source":"corpus"}