{"entity":{"id":"080b6eef-6bae-5052-a671-3ba8ac307dbf","name":"BACI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031305","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"eb27931b-8fa2-58ad-b9b5-ff58a3331272","name":"BACI LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56081366","registry":"icij_offshoreleaks"},{"id":"39d0df5f-c47e-53ae-97e7-4fbc2a9c4ded","name":"Baci Limited","jurisdiction":"MT","identifier":"lei:254900M7ZRFK552KMP42","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8ae822b6-1221-5033-86bc-ad4faa0c7b53","name":"FRANK GOLLCHER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8ae822b6-1221-5033-86bc-ad4faa0c7b53","name":"FRANK GOLLCHER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8ae822b6-1221-5033-86bc-ad4faa0c7b53","name":"FRANK GOLLCHER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ae822b6-1221-5033-86bc-ad4faa0c7b53","fromName":"FRANK GOLLCHER","to":"080b6eef-6bae-5052-a671-3ba8ac307dbf","toName":"BACI LIMITED","role":"director of","share":null},{"depth":1,"from":"8ae822b6-1221-5033-86bc-ad4faa0c7b53","fromName":"FRANK GOLLCHER","to":"080b6eef-6bae-5052-a671-3ba8ac307dbf","toName":"BACI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8ae822b6-1221-5033-86bc-ad4faa0c7b53","fromName":"FRANK GOLLCHER","to":"080b6eef-6bae-5052-a671-3ba8ac307dbf","toName":"BACI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"080b6eef-6bae-5052-a671-3ba8ac307dbf","toName":"BACI LIMITED","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/55031305"}],"source":"corpus"}