{"entity":{"id":"811df47b-6e3a-537e-affc-4ebc10bbed9c","name":"ZZZ-MARKS HEAVY EQUIPMENT LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017129","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e5778973-472f-531c-9cb5-4c5bd51c2e09","name":"Baldwin - Jacqui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fbc2581-7b5f-5b61-bdb2-1d90ff34b19b","name":"Bothwell - Mark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e5778973-472f-531c-9cb5-4c5bd51c2e09","fromName":"Baldwin - Jacqui","to":"811df47b-6e3a-537e-affc-4ebc10bbed9c","toName":"ZZZ-MARKS HEAVY EQUIPMENT LTD.","role":"secretary of","share":null},{"depth":1,"from":"3fbc2581-7b5f-5b61-bdb2-1d90ff34b19b","fromName":"Bothwell - Mark","to":"811df47b-6e3a-537e-affc-4ebc10bbed9c","toName":"ZZZ-MARKS HEAVY EQUIPMENT LTD.","role":"director of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"811df47b-6e3a-537e-affc-4ebc10bbed9c","toName":"ZZZ-MARKS HEAVY EQUIPMENT LTD.","role":"director 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/82017129"}],"source":"corpus"}