{"entity":{"id":"77a7235c-a87a-5347-a509-3c2f83d867a6","name":"M-MARK Trading Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058397","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"52245222-158e-5c3a-a8f3-b2ed4ba9e05d","name":"M-MARK Trading Limited","jurisdiction":"MT","identifier":"lei:31570027CKJLXF8CVH62","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d6ce4731-7898-503e-a5f5-cb58e2109625","name":"GODFREY LEONE GANADO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d6ce4731-7898-503e-a5f5-cb58e2109625","name":"GODFREY LEONE GANADO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d6ce4731-7898-503e-a5f5-cb58e2109625","name":"GODFREY LEONE GANADO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29cc2a64-d494-5c71-925b-f592925e2fb9","name":"M-MARK Holding Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6ce4731-7898-503e-a5f5-cb58e2109625","fromName":"GODFREY LEONE GANADO","to":"77a7235c-a87a-5347-a509-3c2f83d867a6","toName":"M-MARK Trading Limited","role":"director of","share":null},{"depth":1,"from":"d6ce4731-7898-503e-a5f5-cb58e2109625","fromName":"GODFREY LEONE GANADO","to":"77a7235c-a87a-5347-a509-3c2f83d867a6","toName":"M-MARK Trading Limited","role":"legal representative of","share":null},{"depth":1,"from":"d6ce4731-7898-503e-a5f5-cb58e2109625","fromName":"GODFREY LEONE GANADO","to":"77a7235c-a87a-5347-a509-3c2f83d867a6","toName":"M-MARK Trading Limited","role":"secretary of","share":null},{"depth":1,"from":"29cc2a64-d494-5c71-925b-f592925e2fb9","fromName":"M-MARK Holding Limited","to":"77a7235c-a87a-5347-a509-3c2f83d867a6","toName":"M-MARK Trading 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/55058397"}],"source":"corpus"}