{"entity":{"id":"e0a47de7-0d18-5ac8-80ec-6c3778d662f9","name":"ZZZ-MARKX FINANCIAL CORPORATION","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019119","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"21af0938-ed66-5cc5-b6a8-89e313ed65d0","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21af0938-ed66-5cc5-b6a8-89e313ed65d0","fromName":"COMPANY SECRETARIES LTD.","to":"e0a47de7-0d18-5ac8-80ec-6c3778d662f9","toName":"ZZZ-MARKX FINANCIAL CORPORATION","role":"secretary of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"e0a47de7-0d18-5ac8-80ec-6c3778d662f9","toName":"ZZZ-MARKX FINANCIAL CORPORATION","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/82019119"}],"source":"corpus"}