{"entity":{"id":"ba5ea0cc-e9f2-5a58-87f5-83e37eefd345","name":"MULLIGAN ASSOCIATES SA","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10143241","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e5adc510-b3ba-558d-b9ff-618e2d59f439","name":"IFG Trust Company (Channel Islands) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab503a6d-ef7d-57e7-b4be-162827177f79","name":"IFG Secretaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e5adc510-b3ba-558d-b9ff-618e2d59f439","fromName":"IFG Trust Company (Channel Islands) Limited","to":"ba5ea0cc-e9f2-5a58-87f5-83e37eefd345","toName":"MULLIGAN ASSOCIATES SA","role":"shareholder of","share":null},{"depth":1,"from":"ab503a6d-ef7d-57e7-b4be-162827177f79","fromName":"IFG Secretaries Limited","to":"ba5ea0cc-e9f2-5a58-87f5-83e37eefd345","toName":"MULLIGAN ASSOCIATES SA","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/10143241"}],"source":"corpus"}