{"entity":{"id":"c51de5a1-440d-5872-b4a0-fac0089b2d75","name":"Trimark Exports Ltd.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-225606","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f202cf78-6186-536a-9567-e911c18c277b","name":"Commonwealth Services Limited (Belize)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1814b52-8898-5c8e-bdb3-18ec0194103a","name":"CSL (BVI)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"778ecb31-03c8-5492-bbb4-9f85384859c6","name":"Investor Bancorporation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f202cf78-6186-536a-9567-e911c18c277b","fromName":"Commonwealth Services Limited (Belize)","to":"c51de5a1-440d-5872-b4a0-fac0089b2d75","toName":"Trimark Exports Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c1814b52-8898-5c8e-bdb3-18ec0194103a","fromName":"CSL (BVI)","to":"c51de5a1-440d-5872-b4a0-fac0089b2d75","toName":"Trimark Exports Ltd.","role":"director of","share":null},{"depth":1,"from":"778ecb31-03c8-5492-bbb4-9f85384859c6","fromName":"Investor Bancorporation","to":"c51de5a1-440d-5872-b4a0-fac0089b2d75","toName":"Trimark Exports 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/225606"}],"source":"corpus"}