{"entity":{"id":"f20876b3-db9b-5748-9017-aaf0d898ec23","name":"CORMORANT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004485","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"630ccff8-0e3b-5a34-b635-743629d35e26","name":"RICHARD GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"35af79d8-e18c-530d-ba74-a35204b8c378","name":"EMMANUIL IONNIS TRIPODAKIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"630ccff8-0e3b-5a34-b635-743629d35e26","fromName":"RICHARD GALEA","to":"f20876b3-db9b-5748-9017-aaf0d898ec23","toName":"CORMORANT LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"35af79d8-e18c-530d-ba74-a35204b8c378","fromName":"EMMANUIL IONNIS TRIPODAKIS","to":"f20876b3-db9b-5748-9017-aaf0d898ec23","toName":"CORMORANT LIMITED","role":"director 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/55004485"}],"source":"corpus"}