{"entity":{"id":"f1dff4a0-7347-50fd-8329-b8d9e597704e","name":"Bluefin Capital Managers Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10152478","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ad40c6bf-a72a-5c85-8e51-4b4c692d9b42","name":"Affiliate Holdings Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2621412c-9a73-54e5-b46e-0f634f877ae4","name":"Tim Bennett","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad40c6bf-a72a-5c85-8e51-4b4c692d9b42","fromName":"Affiliate Holdings Limited","to":"f1dff4a0-7347-50fd-8329-b8d9e597704e","toName":"Bluefin Capital Managers Limited","role":"shareholder of","share":null},{"depth":1,"from":"2621412c-9a73-54e5-b46e-0f634f877ae4","fromName":"Tim Bennett","to":"f1dff4a0-7347-50fd-8329-b8d9e597704e","toName":"Bluefin Capital Managers Limited","role":"beneficiary 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/10152478"}],"source":"corpus"}