{"entity":{"id":"936100a6-0e45-52cd-bc92-6ed69193710e","name":"CORN TULIP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034719","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b9079bbe-7454-598d-807f-caad48e9fb18","name":"REUBEN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cbb42053-080e-5025-8a1b-e2d288e72ad4","name":"CHARLES GAMON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cbb42053-080e-5025-8a1b-e2d288e72ad4","name":"CHARLES GAMON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99794311-972a-5dbd-b070-bce47cc36e05","name":"CORN MARINE LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"936100a6-0e45-52cd-bc92-6ed69193710e","toName":"CORN TULIP LTD","role":"liquidator of","share":null},{"depth":1,"from":"cbb42053-080e-5025-8a1b-e2d288e72ad4","fromName":"CHARLES GAMON","to":"936100a6-0e45-52cd-bc92-6ed69193710e","toName":"CORN TULIP LTD","role":"director of","share":null},{"depth":1,"from":"cbb42053-080e-5025-8a1b-e2d288e72ad4","fromName":"CHARLES GAMON","to":"936100a6-0e45-52cd-bc92-6ed69193710e","toName":"CORN TULIP LTD","role":"legal representative of","share":null},{"depth":1,"from":"99794311-972a-5dbd-b070-bce47cc36e05","fromName":"CORN MARINE LTD.","to":"936100a6-0e45-52cd-bc92-6ed69193710e","toName":"CORN TULIP 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/55034719"}],"source":"corpus"}