{"entity":{"id":"428a78fb-c3d2-5f49-aa75-72c66203fc2d","name":"Mark Trading, Inc.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-211343","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a2832cec-e3fe-5085-8aba-d96db9e002a5","name":"BEARER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad2eebe9-b164-50ab-ab2c-f528ab182172","name":"Arturo Febular","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2832cec-e3fe-5085-8aba-d96db9e002a5","fromName":"BEARER","to":"428a78fb-c3d2-5f49-aa75-72c66203fc2d","toName":"Mark Trading, Inc.","role":"shareholder of","share":null},{"depth":1,"from":"ad2eebe9-b164-50ab-ab2c-f528ab182172","fromName":"Arturo Febular","to":"428a78fb-c3d2-5f49-aa75-72c66203fc2d","toName":"Mark Trading, Inc.","role":"director of","share":null}]},"risk":{"level":"LOW","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/211343"}],"source":"corpus"}