{"entity":{"id":"16688265-c6c9-5069-a79b-e5396803e8dd","name":"TAILWIND CREW RESOURCES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050176","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c3c854d2-8858-5a5f-a20f-d071874d2122","name":"DENNIS MARK GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f8575142-6512-5bcb-a260-2519e3474fea","name":"HALLDOR HAFSTEINSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f8575142-6512-5bcb-a260-2519e3474fea","name":"HALLDOR HAFSTEINSSON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f8575142-6512-5bcb-a260-2519e3474fea","name":"HALLDOR HAFSTEINSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3939486-d525-574a-87e6-924bd2dcaa22","name":"TAILWIND CREW RESOURCES HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3c854d2-8858-5a5f-a20f-d071874d2122","fromName":"DENNIS MARK GAUCI","to":"16688265-c6c9-5069-a79b-e5396803e8dd","toName":"TAILWIND CREW RESOURCES LTD","role":"shareholder of","share":null},{"depth":1,"from":"f8575142-6512-5bcb-a260-2519e3474fea","fromName":"HALLDOR HAFSTEINSSON","to":"16688265-c6c9-5069-a79b-e5396803e8dd","toName":"TAILWIND CREW RESOURCES LTD","role":"director of","share":null},{"depth":1,"from":"f8575142-6512-5bcb-a260-2519e3474fea","fromName":"HALLDOR HAFSTEINSSON","to":"16688265-c6c9-5069-a79b-e5396803e8dd","toName":"TAILWIND CREW RESOURCES LTD","role":"legal representative of","share":null},{"depth":1,"from":"f8575142-6512-5bcb-a260-2519e3474fea","fromName":"HALLDOR HAFSTEINSSON","to":"16688265-c6c9-5069-a79b-e5396803e8dd","toName":"TAILWIND CREW RESOURCES LTD","role":"secretary of","share":null},{"depth":1,"from":"e3939486-d525-574a-87e6-924bd2dcaa22","fromName":"TAILWIND CREW RESOURCES HOLDINGS LTD","to":"16688265-c6c9-5069-a79b-e5396803e8dd","toName":"TAILWIND CREW RESOURCES 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/55050176"}],"source":"corpus"}