{"entity":{"id":"e9c09440-d2dd-5f23-a388-edc3b8b7a719","name":"MILES MARK TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10181214","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c0fa4706-7cfe-5e25-aa72-d3ca2acce912","name":"CANNON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8fb9490f-9835-5411-a2bd-0447ccaed2a0","name":"BLUE MOUNTAIN LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c0fa4706-7cfe-5e25-aa72-d3ca2acce912","fromName":"CANNON NOMINEES LIMITED","to":"e9c09440-d2dd-5f23-a388-edc3b8b7a719","toName":"MILES MARK TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8fb9490f-9835-5411-a2bd-0447ccaed2a0","fromName":"BLUE MOUNTAIN LIMITED","to":"e9c09440-d2dd-5f23-a388-edc3b8b7a719","toName":"MILES MARK TRADING LIMITED","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/10181214"}],"source":"corpus"}