{"entity":{"id":"00368bb5-0400-59a0-a17e-9b55171b603e","name":"BARMIF COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018687","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"1ffee63d-33d6-5389-9e87-adddafccece7","name":"JAN-KARL FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0f9f975-4622-538b-93ac-940963ca6839","name":"KEITH BARTOLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e0f9f975-4622-538b-93ac-940963ca6839","name":"KEITH BARTOLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0f9f975-4622-538b-93ac-940963ca6839","name":"KEITH BARTOLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1068da6-4d65-5e7d-81f6-ad9000c18aca","name":"ANDREW MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1068da6-4d65-5e7d-81f6-ad9000c18aca","name":"ANDREW MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ffee63d-33d6-5389-9e87-adddafccece7","fromName":"JAN-KARL FARRUGIA","to":"00368bb5-0400-59a0-a17e-9b55171b603e","toName":"BARMIF COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e0f9f975-4622-538b-93ac-940963ca6839","fromName":"KEITH BARTOLO","to":"00368bb5-0400-59a0-a17e-9b55171b603e","toName":"BARMIF COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e0f9f975-4622-538b-93ac-940963ca6839","fromName":"KEITH BARTOLO","to":"00368bb5-0400-59a0-a17e-9b55171b603e","toName":"BARMIF COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e0f9f975-4622-538b-93ac-940963ca6839","fromName":"KEITH BARTOLO","to":"00368bb5-0400-59a0-a17e-9b55171b603e","toName":"BARMIF COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e1068da6-4d65-5e7d-81f6-ad9000c18aca","fromName":"ANDREW MIFSUD","to":"00368bb5-0400-59a0-a17e-9b55171b603e","toName":"BARMIF COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e1068da6-4d65-5e7d-81f6-ad9000c18aca","fromName":"ANDREW MIFSUD","to":"00368bb5-0400-59a0-a17e-9b55171b603e","toName":"BARMIF COMPANY 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/55018687"}],"source":"corpus"}