{"entity":{"id":"cb0eecae-cc38-5559-946d-92f8251058a4","name":"CORVINA CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068277","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"ac1936e7-a671-5b5b-b591-7717485fee68","name":"CORVINA CAPITAL LIMITED","jurisdiction":"MT","identifier":"lei:529900SU8O6P7VTCP097","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","name":"RAYMOND BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","name":"RAYMOND BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"986acfd5-7637-551f-aef3-6bc7e4ace0fa","name":"FEVERTREE CAPITAL B.V.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"986acfd5-7637-551f-aef3-6bc7e4ace0fa","name":"FEVERTREE CAPITAL B.V.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8daee869-a2f1-564e-b328-fb50b4cd122c","name":"Ombrina Capital Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b095a55a-c185-5af5-9059-d714f7e141f0","name":"JEROEN HENDRIK BERNARDUS VAN NIEUWKERK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4e92f94-e56f-5515-8d85-7c947b006666","name":"DANIEL HENDRIKUS VOGEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"cb0eecae-cc38-5559-946d-92f8251058a4","toName":"CORVINA CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","fromName":"RAYMOND BUSUTTIL","to":"cb0eecae-cc38-5559-946d-92f8251058a4","toName":"CORVINA CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","fromName":"RAYMOND BUSUTTIL","to":"cb0eecae-cc38-5559-946d-92f8251058a4","toName":"CORVINA CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"986acfd5-7637-551f-aef3-6bc7e4ace0fa","fromName":"FEVERTREE CAPITAL B.V.","to":"cb0eecae-cc38-5559-946d-92f8251058a4","toName":"CORVINA CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"986acfd5-7637-551f-aef3-6bc7e4ace0fa","fromName":"FEVERTREE CAPITAL B.V.","to":"cb0eecae-cc38-5559-946d-92f8251058a4","toName":"CORVINA CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8daee869-a2f1-564e-b328-fb50b4cd122c","fromName":"Ombrina Capital Limited","to":"cb0eecae-cc38-5559-946d-92f8251058a4","toName":"CORVINA CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b095a55a-c185-5af5-9059-d714f7e141f0","fromName":"JEROEN HENDRIK BERNARDUS VAN NIEUWKERK","to":"cb0eecae-cc38-5559-946d-92f8251058a4","toName":"CORVINA CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4e92f94-e56f-5515-8d85-7c947b006666","fromName":"DANIEL HENDRIKUS VOGEL","to":"cb0eecae-cc38-5559-946d-92f8251058a4","toName":"CORVINA CAPITAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55068277"}],"source":"corpus"}