{"entity":{"id":"87f975e0-b51e-5022-ac3e-53fd408228ad","name":"MULLIGAN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128709","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"134e41bd-7902-58f0-a5ee-25ebb8a160a2","name":"Tarfat Financial Corporation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34b4104e-96c1-5b03-8063-b15a7aed968a","name":"Dow Famulak","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"134e41bd-7902-58f0-a5ee-25ebb8a160a2","fromName":"Tarfat Financial Corporation","to":"87f975e0-b51e-5022-ac3e-53fd408228ad","toName":"MULLIGAN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"34b4104e-96c1-5b03-8063-b15a7aed968a","fromName":"Dow Famulak","to":"87f975e0-b51e-5022-ac3e-53fd408228ad","toName":"MULLIGAN HOLDINGS LIMITED","role":"director 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/128709"}],"source":"corpus"}