{"entity":{"id":"5a1bed30-e0fe-5b66-bb69-d425fa1616eb","name":"TULIPA HOUSE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030740","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d8f50a4-31d1-5f56-879c-db443c6ea2a9","name":"JANICE FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9d8f50a4-31d1-5f56-879c-db443c6ea2a9","name":"JANICE FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9d8f50a4-31d1-5f56-879c-db443c6ea2a9","name":"JANICE FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d8f50a4-31d1-5f56-879c-db443c6ea2a9","name":"JANICE FENECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e4455749-3c23-5d3f-a79a-92876a2de5b5","name":"VICTOR CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d8f50a4-31d1-5f56-879c-db443c6ea2a9","fromName":"JANICE FENECH","to":"5a1bed30-e0fe-5b66-bb69-d425fa1616eb","toName":"TULIPA HOUSE LIMITED","role":"director of","share":null},{"depth":1,"from":"9d8f50a4-31d1-5f56-879c-db443c6ea2a9","fromName":"JANICE FENECH","to":"5a1bed30-e0fe-5b66-bb69-d425fa1616eb","toName":"TULIPA HOUSE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9d8f50a4-31d1-5f56-879c-db443c6ea2a9","fromName":"JANICE FENECH","to":"5a1bed30-e0fe-5b66-bb69-d425fa1616eb","toName":"TULIPA HOUSE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9d8f50a4-31d1-5f56-879c-db443c6ea2a9","fromName":"JANICE FENECH","to":"5a1bed30-e0fe-5b66-bb69-d425fa1616eb","toName":"TULIPA HOUSE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e4455749-3c23-5d3f-a79a-92876a2de5b5","fromName":"VICTOR CAMILLERI","to":"5a1bed30-e0fe-5b66-bb69-d425fa1616eb","toName":"TULIPA HOUSE 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/55030740"}],"source":"corpus"}