{"entity":{"id":"ee0e86f2-685d-5e39-8fca-d1eaa367d522","name":"Tamarin Investment Management Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-202245","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4cf78d9b-be3b-5516-aead-3e91b332d936","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d48f2948-ece2-5c93-ae13-04cbd6a42187","name":"Klares Enterprises Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59ff376e-83c5-5b36-85f1-8e33ef5c0141","name":"Cattleborne Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4cf78d9b-be3b-5516-aead-3e91b332d936","fromName":"Annex Holdings Ltd.","to":"ee0e86f2-685d-5e39-8fca-d1eaa367d522","toName":"Tamarin Investment Management Limited","role":"director of","share":null},{"depth":1,"from":"d48f2948-ece2-5c93-ae13-04cbd6a42187","fromName":"Klares Enterprises Limited","to":"ee0e86f2-685d-5e39-8fca-d1eaa367d522","toName":"Tamarin Investment Management Limited","role":"secretary of","share":null},{"depth":1,"from":"59ff376e-83c5-5b36-85f1-8e33ef5c0141","fromName":"Cattleborne Ltd.","to":"ee0e86f2-685d-5e39-8fca-d1eaa367d522","toName":"Tamarin Investment Management 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/202245"}],"source":"corpus"}