{"entity":{"id":"b5ebbd55-e0c4-5804-a909-1b83e1671347","name":"MARK JOSEPH IRWIN","type":"Organization","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-56101710","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b80296f1-b4d9-51c1-9a8e-abe4203202ab","name":"ALMAROTHE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b80296f1-b4d9-51c1-9a8e-abe4203202ab","name":"ALMAROTHE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b80296f1-b4d9-51c1-9a8e-abe4203202ab","name":"ALMAROTHE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f7b2ac8b-ea38-5964-b9ab-1f9eb926fbd3","name":"IRON HORSE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f7b2ac8b-ea38-5964-b9ab-1f9eb926fbd3","name":"IRON HORSE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f7b2ac8b-ea38-5964-b9ab-1f9eb926fbd3","name":"IRON HORSE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a9784082-f4eb-5015-9075-894845866ef5","name":"IRON HORSE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a9784082-f4eb-5015-9075-894845866ef5","name":"IRON HORSE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a9784082-f4eb-5015-9075-894845866ef5","name":"IRON HORSE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8e0156c7-1be2-5c99-9492-2861449944d6","name":"FERROUS FILLY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8e0156c7-1be2-5c99-9492-2861449944d6","name":"FERROUS FILLY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8e0156c7-1be2-5c99-9492-2861449944d6","name":"FERROUS FILLY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b42290a4-1a95-59a7-9f31-2dd6cf93de09","name":"BULAVISTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b42290a4-1a95-59a7-9f31-2dd6cf93de09","name":"BULAVISTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a3b708d6-ce5d-536b-a6e6-6a130c8823e4","name":"Puma Energy Holdings Malta Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a3b708d6-ce5d-536b-a6e6-6a130c8823e4","name":"Puma Energy Holdings Malta Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"deeaa9ac-e9fa-5be6-a807-7149f67529b7","name":"PUMA ENERGY HOLDINGS MALTA 2 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"deeaa9ac-e9fa-5be6-a807-7149f67529b7","name":"PUMA ENERGY HOLDINGS MALTA 2 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"691874ae-734f-5148-95ea-f306e843746d","name":"IWL INVESTMENTS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"691874ae-734f-5148-95ea-f306e843746d","name":"IWL INVESTMENTS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"691874ae-734f-5148-95ea-f306e843746d","name":"IWL INVESTMENTS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8e78f253-3758-5361-a7e8-c8f02e1e0c74","name":"URION HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8e78f253-3758-5361-a7e8-c8f02e1e0c74","name":"URION HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1ef9612f-f4e7-5778-8944-735494b5ca18","name":"PE ESP MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1ef9612f-f4e7-5778-8944-735494b5ca18","name":"PE ESP MANAGEMENT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56101710"}],"source":"corpus"}