{"entity":{"id":"d1455c17-aff1-5a7f-b347-8c0c148bfffc","name":"MARK THEUMA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036372","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6d6f14e1-6f2e-59b5-89ef-06141151fcef","name":"MUSIC ENTERTAINMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b3d8f0a-acd3-5eec-ad70-4e7cf6b4d8d7","name":"SWORDFISH ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6b3d8f0a-acd3-5eec-ad70-4e7cf6b4d8d7","name":"SWORDFISH ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6b3d8f0a-acd3-5eec-ad70-4e7cf6b4d8d7","name":"SWORDFISH ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b3d8f0a-acd3-5eec-ad70-4e7cf6b4d8d7","name":"SWORDFISH ENTERPRISES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56036372"}],"source":"corpus"}