{"entity":{"id":"6121340c-6549-5831-818a-7ec22d1e7062","name":"MARIDI INVESTMENT COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-12164491","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"35238bf8-4b21-5f2b-9be6-ba84436ffc1b","name":"MARIDI INVESTMENT COMPANY LIMITED","jurisdiction":"BS","identifier":"icij:icijol-12176086","registry":"icij_offshoreleaks"},{"id":"8d2c5722-bc45-520d-ba20-b6126659584f","name":"MARIDI INVESTMENT COMPANY LIMITED","jurisdiction":"BS","identifier":"icij:icijol-12179266","registry":"icij_offshoreleaks"},{"id":"89a6452e-f1a4-586d-a5e2-359f7101c775","name":"MARIDI INVESTMENT COMPANY LIMITED","jurisdiction":"BS","identifier":"icij:icijol-12195826","registry":"icij_offshoreleaks"},{"id":"5f24cbb6-272e-57bb-a8c5-0b04aba093fe","name":"MARIDI INVESTMENT COMPANY LIMITED","jurisdiction":"BS","identifier":"icij:icijol-30015082","registry":"icij_offshoreleaks"},{"id":"19823fba-884e-50e6-a936-ae3a83d4c078","name":"Maridi Investment Company Limited","jurisdiction":"BS","identifier":"icij:icijol-80098319","registry":"icij_offshoreleaks"},{"id":"4cddd2db-54de-5404-ae70-3ed42996a580","name":"Maridi Investment Company Limited","jurisdiction":"BS","identifier":"lei:549300984X5HNDES2S16","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9842905b-436e-5f7b-afa7-3b5d70c844b2","name":"MAVIRUS CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"09f1968b-0ecc-5fe0-8e00-6020781d0fbe","name":"ACER INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8683ebff-d370-502e-80c6-bb642d1c2d48","name":"CAITLIN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48adb658-e443-53b9-bc40-66e6f7fe9118","name":"JABULANI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b805abad-7729-5b6a-8ab9-5fbb6ad965c3","name":"GRIFFIN ASSOCIATES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12164491"}],"source":"corpus"}