{"entity":{"id":"390fd8ab-5342-5ce8-b1b8-34fd664a3c99","name":"MARINER CAPITAL LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078377","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"28bb64e4-7801-5830-96f8-1d6cd20fe5d8","name":"MARINER CAPITAL LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55002103","registry":"icij_offshoreleaks"},{"id":"75f9ccfe-1984-57fd-b8ab-f8ab80f653b4","name":"Mariner Capital Limited","jurisdiction":"MT","identifier":"lei:4851009P1BHQBG2H0847","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6ffe55a6-1f0f-551e-a11e-8b3974be1f6f","name":"HCL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"163f198a-a742-5947-8943-4f77897411d4","name":"MARINER FINANCE P.L.C.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b21ed029-f104-5c0e-b39c-61ca6ba2d034","name":"MADLIENA HOMES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5cc4d8a8-03d0-584d-a51a-453b61d2e897","name":"HARBOUR HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b9c3069e-a287-5260-ace6-b2db4ede8b04","name":"HILI ESTATES HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"101d9ead-12f5-5f90-b33a-51718eccd9ca","name":"HARBOUR (MC) INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bb42e232-84be-532f-b3e0-d8dd7f653a89","name":"MARINER LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"85dbedff-233f-5199-bcdb-9ecebc600ba4","name":"MARINER SHIPPING SERVICES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56078377"}],"source":"corpus"}