{"entity":{"id":"139eab45-0f8f-5b90-8911-6d70d760cc56","name":"CARNE GLOBAL FUND MANAGERS (EUROPE) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2564407-2423-59bc-9450-6f75055ff2bd","name":"DESMOND N. FULLAM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d2564407-2423-59bc-9450-6f75055ff2bd","name":"DESMOND N. FULLAM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3cac6d5c-c751-51ce-9c6b-bd7d2bfbc4ad","name":"CARNE (CAYMAN) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"139eab45-0f8f-5b90-8911-6d70d760cc56","toName":"CARNE GLOBAL FUND MANAGERS (EUROPE) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d2564407-2423-59bc-9450-6f75055ff2bd","fromName":"DESMOND N. FULLAM","to":"139eab45-0f8f-5b90-8911-6d70d760cc56","toName":"CARNE GLOBAL FUND MANAGERS (EUROPE) LIMITED","role":"director of","share":null},{"depth":1,"from":"d2564407-2423-59bc-9450-6f75055ff2bd","fromName":"DESMOND N. FULLAM","to":"139eab45-0f8f-5b90-8911-6d70d760cc56","toName":"CARNE GLOBAL FUND MANAGERS (EUROPE) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3cac6d5c-c751-51ce-9c6b-bd7d2bfbc4ad","fromName":"CARNE (CAYMAN) LIMITED","to":"139eab45-0f8f-5b90-8911-6d70d760cc56","toName":"CARNE GLOBAL FUND MANAGERS (EUROPE) 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/55066020"}],"source":"corpus"}