{"entity":{"id":"1161d509-1f73-57d3-84bc-b83b74fc7439","name":"MAGELLAN INCENTIVE CORPORATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006292","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9cc0f273-19d4-57ec-8287-b2a3b0fa711c","name":"MARKUS BINGGER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d81485a0-9f27-5283-9a0d-27d2ce9b72da","name":"ERICH RUDOLF ZEPPEZAUER","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9cc0f273-19d4-57ec-8287-b2a3b0fa711c","fromName":"MARKUS BINGGER","to":"1161d509-1f73-57d3-84bc-b83b74fc7439","toName":"MAGELLAN INCENTIVE CORPORATION LIMITED","role":"director of","share":null},{"depth":1,"from":"d81485a0-9f27-5283-9a0d-27d2ce9b72da","fromName":"ERICH RUDOLF ZEPPEZAUER","to":"1161d509-1f73-57d3-84bc-b83b74fc7439","toName":"MAGELLAN INCENTIVE CORPORATION LIMITED","role":"director of","share":null},{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"1161d509-1f73-57d3-84bc-b83b74fc7439","toName":"MAGELLAN INCENTIVE CORPORATION LIMITED","role":"liquidator 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/55006292"}],"source":"corpus"}