{"entity":{"id":"f720135d-5d3a-5214-85ea-9ced37a92e16","name":"MAGNUM PETROLEUM CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10161423","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"81150c03-773d-5741-a501-192284ac3a18","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc447cd7-0149-546f-994f-6d0d0c0f35e3","name":"Madan Assomull","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf4c8afb-a4a1-5325-b242-db48b40a0a57","name":"Nomihold Securities Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"81150c03-773d-5741-a501-192284ac3a18","fromName":"The Bearer","to":"f720135d-5d3a-5214-85ea-9ced37a92e16","toName":"MAGNUM PETROLEUM CORP.","role":"shareholder of","share":null},{"depth":1,"from":"bc447cd7-0149-546f-994f-6d0d0c0f35e3","fromName":"Madan Assomull","to":"f720135d-5d3a-5214-85ea-9ced37a92e16","toName":"MAGNUM PETROLEUM CORP.","role":"shareholder of","share":null},{"depth":1,"from":"cf4c8afb-a4a1-5325-b242-db48b40a0a57","fromName":"Nomihold Securities Inc","to":"f720135d-5d3a-5214-85ea-9ced37a92e16","toName":"MAGNUM PETROLEUM CORP.","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/10161423"}],"source":"corpus"}