{"entity":{"id":"7b0305ed-d563-588b-98a6-c929f3dac716","name":"MARKEVIN CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-10117577","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"19e427ee-a294-5147-992a-24f5cda8da33","name":"HAMELS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f9618b8-cb4e-5b5a-b98a-f2cebf3d8043","name":"HC NOMINEES (BVI) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19e427ee-a294-5147-992a-24f5cda8da33","fromName":"HAMELS NOMINEES LIMITED","to":"7b0305ed-d563-588b-98a6-c929f3dac716","toName":"MARKEVIN CONSULTANCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2f9618b8-cb4e-5b5a-b98a-f2cebf3d8043","fromName":"HC NOMINEES (BVI) LIMITED","to":"7b0305ed-d563-588b-98a6-c929f3dac716","toName":"MARKEVIN CONSULTANCY 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/10117577"}],"source":"corpus"}