---
title: "MARK'S TRADING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5edf1157-e7df-544e-af89-73311d82d764
json: https://whiteintel.dev/api/public/dossier/5edf1157-e7df-544e-af89-73311d82d764
identifier: icij:icijol-85020318
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK'S TRADING

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85020318`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5edf1157-e7df-544e-af89-73311d82d764  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5edf1157-e7df-544e-af89-73311d82d764  

## Ownership & control

### Owners / controllers

- **MARTINEZ, JOSE DANIEL** (owner of) — https://whiteintel.dev/entity/31a5183f-f9c1-546b-84ac-93354e59e239

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85020318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK'S TRADING**. Human view: https://whiteintel.dev/entity/5edf1157-e7df-544e-af89-73311d82d764 · Structured JSON: https://whiteintel.dev/api/public/dossier/5edf1157-e7df-544e-af89-73311d82d764._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._