{"entity":{"id":"e13519d6-efff-5ec4-aa75-c8f79789ebe3","name":"MARKA TERMINALS INC.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-211071","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"953521b3-9e1f-5d7b-897c-3ea11666471b","name":"Stella G.Port-Luis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10ee9481-eea9-52a0-99bb-889a42cdbe3b","name":"Mr. Timur Abdurakhmanov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"953521b3-9e1f-5d7b-897c-3ea11666471b","fromName":"Stella G.Port-Luis","to":"e13519d6-efff-5ec4-aa75-c8f79789ebe3","toName":"MARKA TERMINALS INC.","role":"director of","share":null},{"depth":1,"from":"10ee9481-eea9-52a0-99bb-889a42cdbe3b","fromName":"Mr. Timur Abdurakhmanov","to":"e13519d6-efff-5ec4-aa75-c8f79789ebe3","toName":"MARKA TERMINALS INC.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/211071"}],"source":"corpus"}