{"entity":{"id":"4e41c7eb-aa95-53e6-9a52-0f3d2c1599e9","name":"Tiger Gold Investment Management Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167401","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"674aaede-2ace-57e9-9943-1ffb1b0ba28f","name":"Marilyn Caracas","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"674aaede-2ace-57e9-9943-1ffb1b0ba28f","name":"Marilyn Caracas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"674aaede-2ace-57e9-9943-1ffb1b0ba28f","name":"Marilyn Caracas","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"72044dbd-a831-5041-a20e-461577cac605","name":"Lucas S.H.C.N.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","name":"Stockcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"4e41c7eb-aa95-53e6-9a52-0f3d2c1599e9","toName":"Tiger Gold Investment Management Limited","role":"director of","share":null},{"depth":1,"from":"674aaede-2ace-57e9-9943-1ffb1b0ba28f","fromName":"Marilyn Caracas","to":"4e41c7eb-aa95-53e6-9a52-0f3d2c1599e9","toName":"Tiger Gold Investment Management Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"674aaede-2ace-57e9-9943-1ffb1b0ba28f","fromName":"Marilyn Caracas","to":"4e41c7eb-aa95-53e6-9a52-0f3d2c1599e9","toName":"Tiger Gold Investment Management Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"674aaede-2ace-57e9-9943-1ffb1b0ba28f","fromName":"Marilyn Caracas","to":"4e41c7eb-aa95-53e6-9a52-0f3d2c1599e9","toName":"Tiger Gold Investment Management Limited","role":"director of","share":null},{"depth":1,"from":"72044dbd-a831-5041-a20e-461577cac605","fromName":"Lucas S.H.C.N.","to":"4e41c7eb-aa95-53e6-9a52-0f3d2c1599e9","toName":"Tiger Gold Investment Management Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"4e41c7eb-aa95-53e6-9a52-0f3d2c1599e9","toName":"Tiger Gold Investment Management Limited","role":"secretary of","share":null},{"depth":1,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"4e41c7eb-aa95-53e6-9a52-0f3d2c1599e9","toName":"Tiger Gold Investment Management 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/167401"}],"source":"corpus"}