{"entity":{"id":"869abddb-9ebe-57be-a634-b4c4914acdac","name":"CORNHILL CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070378","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"38527ff3-5257-58b8-ae08-1d55d10c3c63","name":"CORNHILL CAPITAL LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56087917","registry":"icij_offshoreleaks"},{"id":"ad1471de-4c0a-5cba-9c41-2596e2e14013","name":"CORNHILL CAPITAL LIMITED","jurisdiction":"MT","identifier":"lei:2138005NXAMFI7Z9ET38","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3a32ae2-c538-5725-b884-a96aa6d7a445","name":"JEAN CARL FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f3a32ae2-c538-5725-b884-a96aa6d7a445","name":"JEAN CARL FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f3a32ae2-c538-5725-b884-a96aa6d7a445","name":"JEAN CARL FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3a32ae2-c538-5725-b884-a96aa6d7a445","name":"JEAN CARL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3a32ae2-c538-5725-b884-a96aa6d7a445","fromName":"JEAN CARL FARRUGIA","to":"869abddb-9ebe-57be-a634-b4c4914acdac","toName":"CORNHILL CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"f3a32ae2-c538-5725-b884-a96aa6d7a445","fromName":"JEAN CARL FARRUGIA","to":"869abddb-9ebe-57be-a634-b4c4914acdac","toName":"CORNHILL CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f3a32ae2-c538-5725-b884-a96aa6d7a445","fromName":"JEAN CARL FARRUGIA","to":"869abddb-9ebe-57be-a634-b4c4914acdac","toName":"CORNHILL CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f3a32ae2-c538-5725-b884-a96aa6d7a445","fromName":"JEAN CARL FARRUGIA","to":"869abddb-9ebe-57be-a634-b4c4914acdac","toName":"CORNHILL CAPITAL 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/55070378"}],"source":"corpus"}