{"entity":{"id":"96851790-45ac-5c01-a7ca-3fc252126527","name":"MARLIN ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059313","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"cbc7445d-04f1-5f4c-8ea5-3aab47dd3589","name":"RAYMOND BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"339bd0a6-5515-552d-b3b0-c7fa5300b223","name":"NATHALIE MARLIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"339bd0a6-5515-552d-b3b0-c7fa5300b223","name":"NATHALIE MARLIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cbc7445d-04f1-5f4c-8ea5-3aab47dd3589","fromName":"RAYMOND BONELLO","to":"96851790-45ac-5c01-a7ca-3fc252126527","toName":"MARLIN ENTERPRISES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"339bd0a6-5515-552d-b3b0-c7fa5300b223","fromName":"NATHALIE MARLIN","to":"96851790-45ac-5c01-a7ca-3fc252126527","toName":"MARLIN ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"339bd0a6-5515-552d-b3b0-c7fa5300b223","fromName":"NATHALIE MARLIN","to":"96851790-45ac-5c01-a7ca-3fc252126527","toName":"MARLIN ENTERPRISES LIMITED","role":"secretary 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/55059313"}],"source":"corpus"}