{"entity":{"id":"06c60e05-c1b3-51a6-865e-2e09b65c64a0","name":"B BISTRO CATERING","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087104","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5866ef6c-c78b-5277-85bb-88769062ea1e","name":"OWEN SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f882b075-1aba-5a78-b49c-ef8875fcc5a8","name":"PHILLIPE GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d95edb4-dfe3-51ec-b97f-79e1817423dd","name":"FRANCO PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2281e322-b0b9-55e0-8feb-e43210ff6bff","name":"TIBURON LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5866ef6c-c78b-5277-85bb-88769062ea1e","fromName":"OWEN SPITERI","to":"06c60e05-c1b3-51a6-865e-2e09b65c64a0","toName":"B BISTRO CATERING","role":"shareholder of","share":null},{"depth":1,"from":"f882b075-1aba-5a78-b49c-ef8875fcc5a8","fromName":"PHILLIPE GATT","to":"06c60e05-c1b3-51a6-865e-2e09b65c64a0","toName":"B BISTRO CATERING","role":"shareholder of","share":null},{"depth":1,"from":"9d95edb4-dfe3-51ec-b97f-79e1817423dd","fromName":"FRANCO PORTELLI","to":"06c60e05-c1b3-51a6-865e-2e09b65c64a0","toName":"B BISTRO CATERING","role":"shareholder of","share":null},{"depth":1,"from":"2281e322-b0b9-55e0-8feb-e43210ff6bff","fromName":"TIBURON LIMITED","to":"06c60e05-c1b3-51a6-865e-2e09b65c64a0","toName":"B BISTRO CATERING","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/55087104"}],"source":"corpus"}