{"entity":{"id":"d16ef760-ce57-580d-adcf-5d3d7afc81c5","name":"MARKHAM LTD","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10153018","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"359d5339-5775-58f1-bfc0-d124f3ffa467","name":"Minerva Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a66c14b1-d502-5a94-aeef-7dc67f5eccfa","name":"MTC SECURITIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a8081f9-8baa-52bd-aff7-37dc17d1083d","name":"MS APARNA YASHPAL VERMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"359d5339-5775-58f1-bfc0-d124f3ffa467","fromName":"Minerva Nominees Limited","to":"d16ef760-ce57-580d-adcf-5d3d7afc81c5","toName":"MARKHAM LTD","role":"shareholder of","share":null},{"depth":1,"from":"a66c14b1-d502-5a94-aeef-7dc67f5eccfa","fromName":"MTC SECURITIES LIMITED","to":"d16ef760-ce57-580d-adcf-5d3d7afc81c5","toName":"MARKHAM LTD","role":"shareholder of","share":null},{"depth":1,"from":"5a8081f9-8baa-52bd-aff7-37dc17d1083d","fromName":"MS APARNA YASHPAL VERMA","to":"d16ef760-ce57-580d-adcf-5d3d7afc81c5","toName":"MARKHAM LTD","role":"shareholder 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/10153018"}],"source":"corpus"}