{"entity":{"id":"3c9ebbff-a6bc-51a9-91a9-11bb5638b5b2","name":"NOONMARK COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026123","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d2bcd1d-c785-5588-9c1a-8bf38e538a84","name":"VALERIE ELIZABETH MULCAHY","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09f1a6ce-42ad-5e27-aacb-f2a70abf85ed","name":"GEOFFREY JOHN MULCAHY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09f1a6ce-42ad-5e27-aacb-f2a70abf85ed","name":"GEOFFREY JOHN MULCAHY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d2bcd1d-c785-5588-9c1a-8bf38e538a84","fromName":"VALERIE ELIZABETH MULCAHY","to":"3c9ebbff-a6bc-51a9-91a9-11bb5638b5b2","toName":"NOONMARK COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"3c9ebbff-a6bc-51a9-91a9-11bb5638b5b2","toName":"NOONMARK COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"09f1a6ce-42ad-5e27-aacb-f2a70abf85ed","fromName":"GEOFFREY JOHN MULCAHY","to":"3c9ebbff-a6bc-51a9-91a9-11bb5638b5b2","toName":"NOONMARK COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"09f1a6ce-42ad-5e27-aacb-f2a70abf85ed","fromName":"GEOFFREY JOHN MULCAHY","to":"3c9ebbff-a6bc-51a9-91a9-11bb5638b5b2","toName":"NOONMARK COMPANY 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/55026123"}],"source":"corpus"}