{"entity":{"id":"e1c3aeae-6c36-529a-b0fd-c6ed91552e1d","name":"MANDARIN OFFSHORE FUND LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82019627","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"b0857020-d516-5825-a53f-3c67b8cc6973","name":"MANDARIN OFFSHORE FUND LTD.","jurisdiction":"VG","identifier":"lei:254900AHQU9FSTMLUV69","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a8c70882-0a57-5a8e-94b1-8a95d55792b3","name":"de Weck - Philipe","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8122b6e9-853a-552d-b2f6-07ed394e0752","name":"Gaines Finance Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8aff79d1-6b0e-538d-9152-1f5f5defaf51","name":"Nummer - Thomas Klaus","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68010b57-c59b-5a51-9e7f-016a2eed8426","name":"PICTET ASSET MANAGEMENT S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8c70882-0a57-5a8e-94b1-8a95d55792b3","fromName":"de Weck - Philipe","to":"e1c3aeae-6c36-529a-b0fd-c6ed91552e1d","toName":"MANDARIN OFFSHORE FUND LTD.","role":"director of","share":null},{"depth":1,"from":"8122b6e9-853a-552d-b2f6-07ed394e0752","fromName":"Gaines Finance Ltd","to":"e1c3aeae-6c36-529a-b0fd-c6ed91552e1d","toName":"MANDARIN OFFSHORE FUND LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8aff79d1-6b0e-538d-9152-1f5f5defaf51","fromName":"Nummer - Thomas Klaus","to":"e1c3aeae-6c36-529a-b0fd-c6ed91552e1d","toName":"MANDARIN OFFSHORE FUND LTD.","role":"director of","share":null},{"depth":1,"from":"68010b57-c59b-5a51-9e7f-016a2eed8426","fromName":"PICTET ASSET MANAGEMENT S.A.","to":"e1c3aeae-6c36-529a-b0fd-c6ed91552e1d","toName":"MANDARIN OFFSHORE FUND 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/82019627"}],"source":"corpus"}