{"entity":{"id":"7dd6a157-b26e-5290-8206-152ee455a628","name":"MKM TRUST","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139448","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trust settlor of","share":null,"party":{"id":"e4b63e99-b935-5ab9-aad3-6d0e7d345262","name":"Michael Sainsbury","type":"Organization","kind":"company"}},{"role":"legal advisor of","share":null,"party":{"id":"12b52739-2c2a-5b0f-bd11-6316b47991c0","name":"Steve Adams","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"805cf30f-b741-5936-99cb-7c9c7771f98e","name":"Dwain Kinghorn","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4b63e99-b935-5ab9-aad3-6d0e7d345262","fromName":"Michael Sainsbury","to":"7dd6a157-b26e-5290-8206-152ee455a628","toName":"MKM TRUST","role":"trust settlor of","share":null},{"depth":1,"from":"12b52739-2c2a-5b0f-bd11-6316b47991c0","fromName":"Steve Adams","to":"7dd6a157-b26e-5290-8206-152ee455a628","toName":"MKM TRUST","role":"legal advisor of","share":null},{"depth":1,"from":"805cf30f-b741-5936-99cb-7c9c7771f98e","fromName":"Dwain Kinghorn","to":"7dd6a157-b26e-5290-8206-152ee455a628","toName":"MKM TRUST","role":"protector 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/139448"}],"source":"corpus"}