{"entity":{"id":"ee49973b-9c6f-5f81-b8c1-638404058c16","name":"EXCHANGELINK LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037436","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d86af373-2014-54aa-8986-b769f7d87c7e","name":"THOMAS CREMONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d86af373-2014-54aa-8986-b769f7d87c7e","name":"THOMAS CREMONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d86af373-2014-54aa-8986-b769f7d87c7e","name":"THOMAS CREMONA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f1e252f8-b988-5612-8fc9-e23c55f47853","name":"EVAN MOHNANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ae314b5-1893-5e79-816e-9e72860189e0","name":"GERARD SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5ae314b5-1893-5e79-816e-9e72860189e0","name":"GERARD SAID","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5ae314b5-1893-5e79-816e-9e72860189e0","name":"GERARD SAID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ae314b5-1893-5e79-816e-9e72860189e0","name":"GERARD SAID","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d86af373-2014-54aa-8986-b769f7d87c7e","fromName":"THOMAS CREMONA","to":"ee49973b-9c6f-5f81-b8c1-638404058c16","toName":"EXCHANGELINK LTD","role":"director of","share":null},{"depth":1,"from":"d86af373-2014-54aa-8986-b769f7d87c7e","fromName":"THOMAS CREMONA","to":"ee49973b-9c6f-5f81-b8c1-638404058c16","toName":"EXCHANGELINK LTD","role":"legal representative of","share":null},{"depth":1,"from":"d86af373-2014-54aa-8986-b769f7d87c7e","fromName":"THOMAS CREMONA","to":"ee49973b-9c6f-5f81-b8c1-638404058c16","toName":"EXCHANGELINK LTD","role":"shareholder of","share":null},{"depth":1,"from":"f1e252f8-b988-5612-8fc9-e23c55f47853","fromName":"EVAN MOHNANI","to":"ee49973b-9c6f-5f81-b8c1-638404058c16","toName":"EXCHANGELINK LTD","role":"liquidator of","share":null},{"depth":1,"from":"5ae314b5-1893-5e79-816e-9e72860189e0","fromName":"GERARD SAID","to":"ee49973b-9c6f-5f81-b8c1-638404058c16","toName":"EXCHANGELINK LTD","role":"director of","share":null},{"depth":1,"from":"5ae314b5-1893-5e79-816e-9e72860189e0","fromName":"GERARD SAID","to":"ee49973b-9c6f-5f81-b8c1-638404058c16","toName":"EXCHANGELINK LTD","role":"legal representative of","share":null},{"depth":1,"from":"5ae314b5-1893-5e79-816e-9e72860189e0","fromName":"GERARD SAID","to":"ee49973b-9c6f-5f81-b8c1-638404058c16","toName":"EXCHANGELINK LTD","role":"secretary of","share":null},{"depth":1,"from":"5ae314b5-1893-5e79-816e-9e72860189e0","fromName":"GERARD SAID","to":"ee49973b-9c6f-5f81-b8c1-638404058c16","toName":"EXCHANGELINK LTD","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/55037436"}],"source":"corpus"}