{"entity":{"id":"f2812646-dcd6-598d-9671-0b77856aac40","name":"MARBLE JOY GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127485","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ebdcb99d-7f53-5481-abb3-abbfd7276940","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e75b74fc-81d4-5163-b360-672d37510dea","name":"Abagtha Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c8dba0a1-4a0d-5d19-9f66-e4c7b9453ec2","name":"Ever Strong Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f8031c1-22bf-5813-bb5f-989e85a0d311","name":"Barfart Enterprises Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0d7dd1b-2cf1-5b24-b13b-ae86e176c8be","name":"Joyview Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11059d9c-bf55-5864-8b68-ccfd4132b2af","name":"Jackaroo Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ebdcb99d-7f53-5481-abb3-abbfd7276940","fromName":"Bearer 1","to":"f2812646-dcd6-598d-9671-0b77856aac40","toName":"MARBLE JOY GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e75b74fc-81d4-5163-b360-672d37510dea","fromName":"Abagtha Limited","to":"f2812646-dcd6-598d-9671-0b77856aac40","toName":"MARBLE JOY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"c8dba0a1-4a0d-5d19-9f66-e4c7b9453ec2","fromName":"Ever Strong Limited","to":"f2812646-dcd6-598d-9671-0b77856aac40","toName":"MARBLE JOY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"9f8031c1-22bf-5813-bb5f-989e85a0d311","fromName":"Barfart Enterprises Limited","to":"f2812646-dcd6-598d-9671-0b77856aac40","toName":"MARBLE JOY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"e0d7dd1b-2cf1-5b24-b13b-ae86e176c8be","fromName":"Joyview Services Limited","to":"f2812646-dcd6-598d-9671-0b77856aac40","toName":"MARBLE JOY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"11059d9c-bf55-5864-8b68-ccfd4132b2af","fromName":"Jackaroo Limited","to":"f2812646-dcd6-598d-9671-0b77856aac40","toName":"MARBLE JOY GROUP LIMITED","role":"director 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/127485"}],"source":"corpus"}