{"entity":{"id":"bd277b75-00a1-5b9d-af88-0e2653d24b6b","name":"ETrawler Isle of Man Limited (in liquidation)","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82023901","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"ultimate beneficial owner of","share":null,"party":{"id":"37ad4cdd-a395-5497-88ee-161a8c7de099","name":"CIE Management IX Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05b88dd8-56b5-51c7-9fbb-a3629aacff7c","name":"ETrawler Holdings","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5cf25e9f-c261-55bf-93d4-2a97c94f4bd8","name":"Hargaden - David Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"42df4816-0420-5884-8e84-44f535a654d8","name":"Healy - Robert John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2eeae669-a92d-5886-be00-8324ba72296f","name":"McGearty - Michael Patrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d1b646c-6a1c-52ff-9d83-17636da13800","name":"Oaklawn Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d1b646c-6a1c-52ff-9d83-17636da13800","name":"Oaklawn Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"81504243-7485-5b8c-8baa-1fdd5076bb6b","name":"Paterson - David Mair","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e96c94d2-1a84-504b-bd8d-b6deeaa0cc08","name":"Turley - Gregory John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3e69c6c-d9f7-5485-b37d-79287d299eae","name":"Turley - Niall Martin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37ad4cdd-a395-5497-88ee-161a8c7de099","fromName":"CIE Management IX Limited","to":"bd277b75-00a1-5b9d-af88-0e2653d24b6b","toName":"ETrawler Isle of Man Limited (in liquidation)","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"05b88dd8-56b5-51c7-9fbb-a3629aacff7c","fromName":"ETrawler Holdings","to":"bd277b75-00a1-5b9d-af88-0e2653d24b6b","toName":"ETrawler Isle of Man Limited (in liquidation)","role":"shareholder of","share":null},{"depth":1,"from":"5cf25e9f-c261-55bf-93d4-2a97c94f4bd8","fromName":"Hargaden - David Michael","to":"bd277b75-00a1-5b9d-af88-0e2653d24b6b","toName":"ETrawler Isle of Man Limited (in liquidation)","role":"director of","share":null},{"depth":1,"from":"42df4816-0420-5884-8e84-44f535a654d8","fromName":"Healy - Robert John","to":"bd277b75-00a1-5b9d-af88-0e2653d24b6b","toName":"ETrawler Isle of Man Limited (in liquidation)","role":"director of","share":null},{"depth":1,"from":"2eeae669-a92d-5886-be00-8324ba72296f","fromName":"McGearty - Michael Patrick","to":"bd277b75-00a1-5b9d-af88-0e2653d24b6b","toName":"ETrawler Isle of Man Limited (in liquidation)","role":"director of","share":null},{"depth":1,"from":"2d1b646c-6a1c-52ff-9d83-17636da13800","fromName":"Oaklawn Limited","to":"bd277b75-00a1-5b9d-af88-0e2653d24b6b","toName":"ETrawler Isle of Man Limited (in liquidation)","role":"director of","share":null},{"depth":1,"from":"2d1b646c-6a1c-52ff-9d83-17636da13800","fromName":"Oaklawn Limited","to":"bd277b75-00a1-5b9d-af88-0e2653d24b6b","toName":"ETrawler Isle of Man Limited (in liquidation)","role":"shareholder of","share":null},{"depth":1,"from":"81504243-7485-5b8c-8baa-1fdd5076bb6b","fromName":"Paterson - David Mair","to":"bd277b75-00a1-5b9d-af88-0e2653d24b6b","toName":"ETrawler Isle of Man Limited (in liquidation)","role":"director of","share":null},{"depth":1,"from":"e96c94d2-1a84-504b-bd8d-b6deeaa0cc08","fromName":"Turley - Gregory John","to":"bd277b75-00a1-5b9d-af88-0e2653d24b6b","toName":"ETrawler Isle of Man Limited (in liquidation)","role":"director of","share":null},{"depth":1,"from":"a3e69c6c-d9f7-5485-b37d-79287d299eae","fromName":"Turley - Niall Martin","to":"bd277b75-00a1-5b9d-af88-0e2653d24b6b","toName":"ETrawler Isle of Man Limited (in liquidation)","role":"director 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/82023901"}],"source":"corpus"}