{"entity":{"id":"00220044-761b-5edc-b24d-1e631c9960bc","name":"BURMARRAD PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016926","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7eee0ad5-abd0-51e4-b0ef-5b05d2b794b6","name":"RAYMOND GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7eee0ad5-abd0-51e4-b0ef-5b05d2b794b6","name":"RAYMOND GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7eee0ad5-abd0-51e4-b0ef-5b05d2b794b6","fromName":"RAYMOND GAUCI","to":"00220044-761b-5edc-b24d-1e631c9960bc","toName":"BURMARRAD PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"7eee0ad5-abd0-51e4-b0ef-5b05d2b794b6","fromName":"RAYMOND GAUCI","to":"00220044-761b-5edc-b24d-1e631c9960bc","toName":"BURMARRAD PROPERTIES LIMITED","role":"secretary 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/55016926"}],"source":"corpus"}