{"entity":{"id":"196a9727-f413-5d38-8be3-785667d713dc","name":"TRIMARK INVESTMENT TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148527","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cb93f033-accb-5bd2-8690-970096b84ed0","name":"NIE Changwen","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cb93f033-accb-5bd2-8690-970096b84ed0","name":"NIE Changwen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ee992b2-2eba-5083-b22b-69a5cff7e276","name":"YU Hong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb93f033-accb-5bd2-8690-970096b84ed0","fromName":"NIE Changwen","to":"196a9727-f413-5d38-8be3-785667d713dc","toName":"TRIMARK INVESTMENT TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"cb93f033-accb-5bd2-8690-970096b84ed0","fromName":"NIE Changwen","to":"196a9727-f413-5d38-8be3-785667d713dc","toName":"TRIMARK INVESTMENT TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"196a9727-f413-5d38-8be3-785667d713dc","toName":"TRIMARK INVESTMENT TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"196a9727-f413-5d38-8be3-785667d713dc","toName":"TRIMARK INVESTMENT TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4ee992b2-2eba-5083-b22b-69a5cff7e276","fromName":"YU Hong","to":"196a9727-f413-5d38-8be3-785667d713dc","toName":"TRIMARK INVESTMENT TRADING LIMITED","role":"director 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/148527"}],"source":"corpus"}