{"entity":{"id":"13b2f36b-fb10-55bb-940a-24517dbd3da9","name":"M-MARK Holding Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058396","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d6ce4731-7898-503e-a5f5-cb58e2109625","name":"GODFREY LEONE GANADO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d6ce4731-7898-503e-a5f5-cb58e2109625","name":"GODFREY LEONE GANADO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d6ce4731-7898-503e-a5f5-cb58e2109625","name":"GODFREY LEONE GANADO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa2afdba-c343-53a5-b3cc-0c9d2ce4a3f4","name":"EQUINOX INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6ce4731-7898-503e-a5f5-cb58e2109625","fromName":"GODFREY LEONE GANADO","to":"13b2f36b-fb10-55bb-940a-24517dbd3da9","toName":"M-MARK Holding Limited","role":"director of","share":null},{"depth":1,"from":"d6ce4731-7898-503e-a5f5-cb58e2109625","fromName":"GODFREY LEONE GANADO","to":"13b2f36b-fb10-55bb-940a-24517dbd3da9","toName":"M-MARK Holding Limited","role":"legal representative of","share":null},{"depth":1,"from":"d6ce4731-7898-503e-a5f5-cb58e2109625","fromName":"GODFREY LEONE GANADO","to":"13b2f36b-fb10-55bb-940a-24517dbd3da9","toName":"M-MARK Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"aa2afdba-c343-53a5-b3cc-0c9d2ce4a3f4","fromName":"EQUINOX INTERNATIONAL LIMITED","to":"13b2f36b-fb10-55bb-940a-24517dbd3da9","toName":"M-MARK Holding 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/55058396"}],"source":"corpus"}