{"entity":{"id":"a216588a-7781-5b72-a7d9-6320cc71be81","name":"Cryptocorum Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030400","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"159b63a3-053e-5597-8b64-dc19ae654c14","name":"LXCCOIN VENTURES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"a216588a-7781-5b72-a7d9-6320cc71be81","toName":"Cryptocorum Limited","role":"secretary of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"a216588a-7781-5b72-a7d9-6320cc71be81","toName":"Cryptocorum Limited","role":"director of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"a216588a-7781-5b72-a7d9-6320cc71be81","toName":"Cryptocorum Limited","role":"legal representative of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"a216588a-7781-5b72-a7d9-6320cc71be81","toName":"Cryptocorum Limited","role":"shareholder of","share":null},{"depth":1,"from":"159b63a3-053e-5597-8b64-dc19ae654c14","fromName":"LXCCOIN VENTURES LIMITED","to":"a216588a-7781-5b72-a7d9-6320cc71be81","toName":"Cryptocorum 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/55030400"}],"source":"corpus"}