{"entity":{"id":"062cb640-a4a5-5329-b8d3-32121b447543","name":"BRUINS CONSORTIUM LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029922","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"df8b3350-44af-50d8-b6af-c47cc8338aa7","name":"HAROLD BANDOH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"df8b3350-44af-50d8-b6af-c47cc8338aa7","name":"HAROLD BANDOH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"df8b3350-44af-50d8-b6af-c47cc8338aa7","name":"HAROLD BANDOH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df8b3350-44af-50d8-b6af-c47cc8338aa7","name":"HAROLD BANDOH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","name":"CCA INTERSERV LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df8b3350-44af-50d8-b6af-c47cc8338aa7","fromName":"HAROLD BANDOH","to":"062cb640-a4a5-5329-b8d3-32121b447543","toName":"BRUINS CONSORTIUM LTD.","role":"director of","share":null},{"depth":1,"from":"df8b3350-44af-50d8-b6af-c47cc8338aa7","fromName":"HAROLD BANDOH","to":"062cb640-a4a5-5329-b8d3-32121b447543","toName":"BRUINS CONSORTIUM LTD.","role":"legal representative of","share":null},{"depth":1,"from":"df8b3350-44af-50d8-b6af-c47cc8338aa7","fromName":"HAROLD BANDOH","to":"062cb640-a4a5-5329-b8d3-32121b447543","toName":"BRUINS CONSORTIUM LTD.","role":"secretary of","share":null},{"depth":1,"from":"df8b3350-44af-50d8-b6af-c47cc8338aa7","fromName":"HAROLD BANDOH","to":"062cb640-a4a5-5329-b8d3-32121b447543","toName":"BRUINS CONSORTIUM LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","fromName":"CCA INTERSERV LIMITED","to":"062cb640-a4a5-5329-b8d3-32121b447543","toName":"BRUINS CONSORTIUM LTD.","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/55029922"}],"source":"corpus"}