{"entity":{"id":"64213dc2-c81f-5b33-9583-249a49a9c188","name":"GREMLIN ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-10186373","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1169a5d1-48a1-5550-bb65-738680e24590","name":"The Lachesis Trust Company","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"901c7633-c51a-5c44-ab29-026bc1d7b6ff","name":"Maridi Investment Co. Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d65c7fc-13c0-5f64-aec0-75b2a07a1f89","name":"Adansonia Investmenta Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1169a5d1-48a1-5550-bb65-738680e24590","fromName":"The Lachesis Trust Company","to":"64213dc2-c81f-5b33-9583-249a49a9c188","toName":"GREMLIN ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"901c7633-c51a-5c44-ab29-026bc1d7b6ff","fromName":"Maridi Investment Co. Ltd.","to":"64213dc2-c81f-5b33-9583-249a49a9c188","toName":"GREMLIN ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d65c7fc-13c0-5f64-aec0-75b2a07a1f89","fromName":"Adansonia Investmenta Ltd","to":"64213dc2-c81f-5b33-9583-249a49a9c188","toName":"GREMLIN ASSOCIATES LIMITED","role":"shareholder of","share":null}]},"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/10186373"}],"source":"corpus"}