{"entity":{"id":"ae046da1-5a9f-51b1-a3e0-5f66b06be71d","name":"TAMARACK INTERNATIONAL MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036859","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f198da56-c503-54a5-8537-d99786d61f05","name":"MARLENE BORG","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6c5a1dda-8d30-5a22-9399-fa43d5f19c27","name":"DAVID DEMARCO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"126fb9c6-8172-53b6-9c63-01435a89cc8b","name":"PETER BOVEKERK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"126fb9c6-8172-53b6-9c63-01435a89cc8b","name":"PETER BOVEKERK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"126fb9c6-8172-53b6-9c63-01435a89cc8b","name":"PETER BOVEKERK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f198da56-c503-54a5-8537-d99786d61f05","fromName":"MARLENE BORG","to":"ae046da1-5a9f-51b1-a3e0-5f66b06be71d","toName":"TAMARACK INTERNATIONAL MANAGEMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6c5a1dda-8d30-5a22-9399-fa43d5f19c27","fromName":"DAVID DEMARCO","to":"ae046da1-5a9f-51b1-a3e0-5f66b06be71d","toName":"TAMARACK INTERNATIONAL MANAGEMENT LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"126fb9c6-8172-53b6-9c63-01435a89cc8b","fromName":"PETER BOVEKERK","to":"ae046da1-5a9f-51b1-a3e0-5f66b06be71d","toName":"TAMARACK INTERNATIONAL MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"126fb9c6-8172-53b6-9c63-01435a89cc8b","fromName":"PETER BOVEKERK","to":"ae046da1-5a9f-51b1-a3e0-5f66b06be71d","toName":"TAMARACK INTERNATIONAL MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"126fb9c6-8172-53b6-9c63-01435a89cc8b","fromName":"PETER BOVEKERK","to":"ae046da1-5a9f-51b1-a3e0-5f66b06be71d","toName":"TAMARACK INTERNATIONAL MANAGEMENT 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/55036859"}],"source":"corpus"}