{"entity":{"id":"52245222-158e-5c3a-a8f3-b2ed4ba9e05d","name":"M-MARK Trading Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:31570027CKJLXF8CVH62","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"77a7235c-a87a-5347-a509-3c2f83d867a6","name":"M-MARK Trading Limited","jurisdiction":"MT","identifier":"icij:icijol-55058397","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"gleif","source_url":"https://search.gleif.org/#/record/31570027CKJLXF8CVH62"}],"source":"corpus"}