{"entity":{"id":"968b348c-4e46-5ead-8278-647b1585cf3b","name":"BLUEFIN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018268","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"54a11ddb-800a-53b0-8074-0d67469bd5ee","name":"KENWARD COLE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9cb416c3-1614-580c-b697-19db4a64034d","name":"KENNETH COLE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9cb416c3-1614-580c-b697-19db4a64034d","name":"KENNETH COLE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54a11ddb-800a-53b0-8074-0d67469bd5ee","fromName":"KENWARD COLE","to":"968b348c-4e46-5ead-8278-647b1585cf3b","toName":"BLUEFIN LIMITED","role":"director of","share":null},{"depth":1,"from":"9cb416c3-1614-580c-b697-19db4a64034d","fromName":"KENNETH COLE","to":"968b348c-4e46-5ead-8278-647b1585cf3b","toName":"BLUEFIN LIMITED","role":"director of","share":null},{"depth":1,"from":"9cb416c3-1614-580c-b697-19db4a64034d","fromName":"KENNETH COLE","to":"968b348c-4e46-5ead-8278-647b1585cf3b","toName":"BLUEFIN 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/55018268"}],"source":"corpus"}