{"entity":{"id":"55af98c1-2eeb-5394-b955-d3d1106a4b81","name":"MARK HEDDERMAN","type":"Organization","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-56097829","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f0389270-4895-5b24-afa5-1cd660a4562e","name":"TMF HOLDING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f0389270-4895-5b24-afa5-1cd660a4562e","name":"TMF HOLDING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8604c84d-f3d3-568e-aa1d-a82fc7895226","name":"TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8604c84d-f3d3-568e-aa1d-a82fc7895226","name":"TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8604c84d-f3d3-568e-aa1d-a82fc7895226","name":"TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED","type":"Company","kind":"company"}}],"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":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56097829"}],"source":"corpus"}