{"entity":{"id":"322b8a1d-d20d-5930-a983-15bdb4a6be9e","name":"BLACKEN LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10102792","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6fa1ce1c-503c-5233-b9b8-1528c1f03fac","name":"BADMINGTON DEVELOPMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba7d4389-8a39-5d82-9eae-e96a49c48d06","name":"JOURNEYS FRIEND TRADING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f3449dc-cd3a-5db8-a11e-f4d232ee0ce5","name":"BARY COLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"915d5183-d057-5559-89f4-82cc9f5ba54e","name":"BRIAN WINSTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4dcd3fe-9f37-595c-9072-4ce1f83dcc35","name":"WARREN EPSTEIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee50894d-a427-5f0e-8c33-f592de3c8534","name":"PETER WINSTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"789f23a6-c5a2-5f62-aac2-6bf44347947b","name":"FIDECS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a6ad6d3-321e-5c2d-ad55-bf53378314c2","name":"FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6fa1ce1c-503c-5233-b9b8-1528c1f03fac","fromName":"BADMINGTON DEVELOPMENTS LIMITED","to":"322b8a1d-d20d-5930-a983-15bdb4a6be9e","toName":"BLACKEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ba7d4389-8a39-5d82-9eae-e96a49c48d06","fromName":"JOURNEYS FRIEND TRADING LIMITED","to":"322b8a1d-d20d-5930-a983-15bdb4a6be9e","toName":"BLACKEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0f3449dc-cd3a-5db8-a11e-f4d232ee0ce5","fromName":"BARY COLE","to":"322b8a1d-d20d-5930-a983-15bdb4a6be9e","toName":"BLACKEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"915d5183-d057-5559-89f4-82cc9f5ba54e","fromName":"BRIAN WINSTON","to":"322b8a1d-d20d-5930-a983-15bdb4a6be9e","toName":"BLACKEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f4dcd3fe-9f37-595c-9072-4ce1f83dcc35","fromName":"WARREN EPSTEIN","to":"322b8a1d-d20d-5930-a983-15bdb4a6be9e","toName":"BLACKEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ee50894d-a427-5f0e-8c33-f592de3c8534","fromName":"PETER WINSTON","to":"322b8a1d-d20d-5930-a983-15bdb4a6be9e","toName":"BLACKEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"789f23a6-c5a2-5f62-aac2-6bf44347947b","fromName":"FIDECS NOMINEES LIMITED","to":"322b8a1d-d20d-5930-a983-15bdb4a6be9e","toName":"BLACKEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a6ad6d3-321e-5c2d-ad55-bf53378314c2","fromName":"FIDECS TRUST COMPANY LIMITED","to":"322b8a1d-d20d-5930-a983-15bdb4a6be9e","toName":"BLACKEN LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10102792"}],"source":"corpus"}