{"entity":{"id":"55080802-dc7b-5c43-8562-5ce12b7117c7","name":"MARK FOUR ENTERPRISES B.V.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081278","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"local representative of","share":null,"party":{"id":"9a0b7cfd-ca15-5e21-9614-da96fcc5a15d","name":"KEVIN VALENZIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"024156d3-5c31-5cfe-a4c5-bb7b3be12f95","name":"VIKRAM PRASAD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"024156d3-5c31-5cfe-a4c5-bb7b3be12f95","name":"VIKRAM PRASAD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a0b7cfd-ca15-5e21-9614-da96fcc5a15d","fromName":"KEVIN VALENZIA","to":"55080802-dc7b-5c43-8562-5ce12b7117c7","toName":"MARK FOUR ENTERPRISES B.V.","role":"local representative of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"55080802-dc7b-5c43-8562-5ce12b7117c7","toName":"MARK FOUR ENTERPRISES B.V.","role":"director of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"55080802-dc7b-5c43-8562-5ce12b7117c7","toName":"MARK FOUR ENTERPRISES B.V.","role":"legal representative of","share":null},{"depth":1,"from":"024156d3-5c31-5cfe-a4c5-bb7b3be12f95","fromName":"VIKRAM PRASAD","to":"55080802-dc7b-5c43-8562-5ce12b7117c7","toName":"MARK FOUR ENTERPRISES B.V.","role":"director of","share":null},{"depth":1,"from":"024156d3-5c31-5cfe-a4c5-bb7b3be12f95","fromName":"VIKRAM PRASAD","to":"55080802-dc7b-5c43-8562-5ce12b7117c7","toName":"MARK FOUR ENTERPRISES B.V.","role":"legal representative 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/55081278"}],"source":"corpus"}