{"entity":{"id":"bd9e8f1a-61b9-58d3-bf1d-ba11fbadbf04","name":"Marlindo Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011074","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4b96dfa8-bcb8-5d0a-bf65-f89e8f8e2917","name":"Appleby Corporate Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b20f68b3-056e-5541-ad9d-cf611be4f50f","name":"Pictet Overseas Trust Corporation Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4b96dfa8-bcb8-5d0a-bf65-f89e8f8e2917","fromName":"Appleby Corporate Services (Cayman) Limited","to":"bd9e8f1a-61b9-58d3-bf1d-ba11fbadbf04","toName":"Marlindo Holdings Ltd.","role":"secretary of","share":null},{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"bd9e8f1a-61b9-58d3-bf1d-ba11fbadbf04","toName":"Marlindo Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b20f68b3-056e-5541-ad9d-cf611be4f50f","fromName":"Pictet Overseas Trust Corporation Limited","to":"bd9e8f1a-61b9-58d3-bf1d-ba11fbadbf04","toName":"Marlindo Holdings Ltd.","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/82011074"}],"source":"corpus"}