{"entity":{"id":"9572a775-2852-5e05-b555-61c33e3a8ba7","name":"Mark International Partners, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82025268","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"60244464-3c08-55bb-aa5a-b8f08c98dd52","name":"Lieberman - Eric","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"60244464-3c08-55bb-aa5a-b8f08c98dd52","name":"Lieberman - Eric","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7744087b-bcc6-5d53-b045-a64b38bca19d","name":"Mark - Morris","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"7744087b-bcc6-5d53-b045-a64b38bca19d","name":"Mark - Morris","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"9572a775-2852-5e05-b555-61c33e3a8ba7","toName":"Mark International Partners, Ltd.","role":"director of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"9572a775-2852-5e05-b555-61c33e3a8ba7","toName":"Mark International Partners, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"9572a775-2852-5e05-b555-61c33e3a8ba7","toName":"Mark International Partners, Ltd.","role":"director of","share":null},{"depth":1,"from":"60244464-3c08-55bb-aa5a-b8f08c98dd52","fromName":"Lieberman - Eric","to":"9572a775-2852-5e05-b555-61c33e3a8ba7","toName":"Mark International Partners, Ltd.","role":"director of","share":null},{"depth":1,"from":"60244464-3c08-55bb-aa5a-b8f08c98dd52","fromName":"Lieberman - Eric","to":"9572a775-2852-5e05-b555-61c33e3a8ba7","toName":"Mark International Partners, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"7744087b-bcc6-5d53-b045-a64b38bca19d","fromName":"Mark - Morris","to":"9572a775-2852-5e05-b555-61c33e3a8ba7","toName":"Mark International Partners, Ltd.","role":"director of","share":null},{"depth":1,"from":"7744087b-bcc6-5d53-b045-a64b38bca19d","fromName":"Mark - Morris","to":"9572a775-2852-5e05-b555-61c33e3a8ba7","toName":"Mark International Partners, Ltd.","role":"president of","share":null}]},"risk":{"level":"HIGH","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/82025268"}],"source":"corpus"}