{"entity":{"id":"e093333a-b6ad-5d8d-97bc-13d5480ac8eb","name":"BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087677","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","name":"STEPHEN MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","name":"STEPHEN MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"559e5dc7-fd53-5ec7-b431-bd1b7b5d3508","name":"ADAM DE DOMENICO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"559e5dc7-fd53-5ec7-b431-bd1b7b5d3508","name":"ADAM DE DOMENICO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"42f02db0-66d5-5312-9fc7-fb8665dc4206","name":"GANADO SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"89b6e867-26b9-5436-82f5-c02ffaa26eec","name":"ANDREW THOMAS MCGRATH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"89b6e867-26b9-5436-82f5-c02ffaa26eec","name":"ANDREW THOMAS MCGRATH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89b6e867-26b9-5436-82f5-c02ffaa26eec","name":"ANDREW THOMAS MCGRATH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29f37ba2-6604-523f-a1de-bde447b11e79","name":"BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","fromName":"ANTONIO GRECH","to":"e093333a-b6ad-5d8d-97bc-13d5480ac8eb","toName":"BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","fromName":"STEPHEN MUSCAT","to":"e093333a-b6ad-5d8d-97bc-13d5480ac8eb","toName":"BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED","role":"director of","share":null},{"depth":1,"from":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","fromName":"STEPHEN MUSCAT","to":"e093333a-b6ad-5d8d-97bc-13d5480ac8eb","toName":"BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"559e5dc7-fd53-5ec7-b431-bd1b7b5d3508","fromName":"ADAM DE DOMENICO","to":"e093333a-b6ad-5d8d-97bc-13d5480ac8eb","toName":"BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED","role":"director of","share":null},{"depth":1,"from":"559e5dc7-fd53-5ec7-b431-bd1b7b5d3508","fromName":"ADAM DE DOMENICO","to":"e093333a-b6ad-5d8d-97bc-13d5480ac8eb","toName":"BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"42f02db0-66d5-5312-9fc7-fb8665dc4206","fromName":"GANADO SERVICES LIMITED","to":"e093333a-b6ad-5d8d-97bc-13d5480ac8eb","toName":"BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED","role":"secretary of","share":null},{"depth":1,"from":"89b6e867-26b9-5436-82f5-c02ffaa26eec","fromName":"ANDREW THOMAS MCGRATH","to":"e093333a-b6ad-5d8d-97bc-13d5480ac8eb","toName":"BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED","role":"director of","share":null},{"depth":1,"from":"89b6e867-26b9-5436-82f5-c02ffaa26eec","fromName":"ANDREW THOMAS MCGRATH","to":"e093333a-b6ad-5d8d-97bc-13d5480ac8eb","toName":"BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"89b6e867-26b9-5436-82f5-c02ffaa26eec","fromName":"ANDREW THOMAS MCGRATH","to":"e093333a-b6ad-5d8d-97bc-13d5480ac8eb","toName":"BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"29f37ba2-6604-523f-a1de-bde447b11e79","fromName":"BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITED","to":"e093333a-b6ad-5d8d-97bc-13d5480ac8eb","toName":"BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV 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/55087677"}],"source":"corpus"}