{"entity":{"id":"a82ecc95-bf42-5337-b4e5-3c0e0c462218","name":"THE BLU INCOME FUND SICAV IC PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087855","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"28c0f5b1-9a34-5d62-9f52-3d30e3a1df30","name":"Nicholas Philip REES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"28c0f5b1-9a34-5d62-9f52-3d30e3a1df30","name":"Nicholas Philip REES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28c0f5b1-9a34-5d62-9f52-3d30e3a1df30","name":"Nicholas Philip REES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13f8a6b5-9c03-5283-96c2-efe71686f1b3","name":"Charles WOOLNOUGH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"13f8a6b5-9c03-5283-96c2-efe71686f1b3","name":"Charles WOOLNOUGH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50374a3a-5584-588d-b812-04143c267e86","name":"GUIDO MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"50374a3a-5584-588d-b812-04143c267e86","name":"GUIDO MIZZI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7532f77c-43b8-57a0-9aaf-32eb0000d7f9","name":"STA CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3f628a7-b651-5657-ada0-022605f7d5ae","name":"WATER LANE INVESTMENT RICC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"28c0f5b1-9a34-5d62-9f52-3d30e3a1df30","fromName":"Nicholas Philip REES","to":"a82ecc95-bf42-5337-b4e5-3c0e0c462218","toName":"THE BLU INCOME FUND SICAV IC PLC","role":"director of","share":null},{"depth":1,"from":"28c0f5b1-9a34-5d62-9f52-3d30e3a1df30","fromName":"Nicholas Philip REES","to":"a82ecc95-bf42-5337-b4e5-3c0e0c462218","toName":"THE BLU INCOME FUND SICAV IC PLC","role":"legal representative of","share":null},{"depth":1,"from":"28c0f5b1-9a34-5d62-9f52-3d30e3a1df30","fromName":"Nicholas Philip REES","to":"a82ecc95-bf42-5337-b4e5-3c0e0c462218","toName":"THE BLU INCOME FUND SICAV IC PLC","role":"shareholder of","share":null},{"depth":1,"from":"13f8a6b5-9c03-5283-96c2-efe71686f1b3","fromName":"Charles WOOLNOUGH","to":"a82ecc95-bf42-5337-b4e5-3c0e0c462218","toName":"THE BLU INCOME FUND SICAV IC PLC","role":"director of","share":null},{"depth":1,"from":"13f8a6b5-9c03-5283-96c2-efe71686f1b3","fromName":"Charles WOOLNOUGH","to":"a82ecc95-bf42-5337-b4e5-3c0e0c462218","toName":"THE BLU INCOME FUND SICAV IC PLC","role":"legal representative of","share":null},{"depth":1,"from":"50374a3a-5584-588d-b812-04143c267e86","fromName":"GUIDO MIZZI","to":"a82ecc95-bf42-5337-b4e5-3c0e0c462218","toName":"THE BLU INCOME FUND SICAV IC PLC","role":"director of","share":null},{"depth":1,"from":"50374a3a-5584-588d-b812-04143c267e86","fromName":"GUIDO MIZZI","to":"a82ecc95-bf42-5337-b4e5-3c0e0c462218","toName":"THE BLU INCOME FUND SICAV IC PLC","role":"legal representative of","share":null},{"depth":1,"from":"7532f77c-43b8-57a0-9aaf-32eb0000d7f9","fromName":"STA CORPORATE SERVICES LIMITED","to":"a82ecc95-bf42-5337-b4e5-3c0e0c462218","toName":"THE BLU INCOME FUND SICAV IC PLC","role":"secretary of","share":null},{"depth":1,"from":"a3f628a7-b651-5657-ada0-022605f7d5ae","fromName":"WATER LANE INVESTMENT RICC LIMITED","to":"a82ecc95-bf42-5337-b4e5-3c0e0c462218","toName":"THE BLU INCOME FUND SICAV IC PLC","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/55087855"}],"source":"corpus"}