{"entity":{"id":"c865fccd-3983-5a44-96b1-8adbf988f833","name":"BLUE MARLIN TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10113967","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ddae0350-7b2d-5c08-8206-54154d98154a","name":"CAVENDISH PROPERTY INVESTMENTS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4af17dc9-72e7-5f94-a567-a897b5102a62","name":"FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ddae0350-7b2d-5c08-8206-54154d98154a","fromName":"CAVENDISH PROPERTY INVESTMENTS","to":"c865fccd-3983-5a44-96b1-8adbf988f833","toName":"BLUE MARLIN TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4af17dc9-72e7-5f94-a567-a897b5102a62","fromName":"FIDECS TRUST COMPANY LIMITED","to":"c865fccd-3983-5a44-96b1-8adbf988f833","toName":"BLUE MARLIN TRADING LIMITED","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/10113967"}],"source":"corpus"}