{"entity":{"id":"0aa82d46-3657-547f-87a3-819145df7704","name":"BAYET LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063955","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c89b8c48-8414-5dd9-91f8-51bf94b88995","name":"ANTHONY FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8dae1a54-338b-519f-83ba-63f0ca83acdf","name":"BAYET HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a833d2a-65fa-5a5d-85a5-977a1177bf36","name":"ULRICH LEHMBRINK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1a833d2a-65fa-5a5d-85a5-977a1177bf36","name":"ULRICH LEHMBRINK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c89b8c48-8414-5dd9-91f8-51bf94b88995","fromName":"ANTHONY FARRUGIA","to":"0aa82d46-3657-547f-87a3-819145df7704","toName":"BAYET LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8dae1a54-338b-519f-83ba-63f0ca83acdf","fromName":"BAYET HOLDINGS LIMITED","to":"0aa82d46-3657-547f-87a3-819145df7704","toName":"BAYET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1a833d2a-65fa-5a5d-85a5-977a1177bf36","fromName":"ULRICH LEHMBRINK","to":"0aa82d46-3657-547f-87a3-819145df7704","toName":"BAYET LIMITED","role":"director of","share":null},{"depth":1,"from":"1a833d2a-65fa-5a5d-85a5-977a1177bf36","fromName":"ULRICH LEHMBRINK","to":"0aa82d46-3657-547f-87a3-819145df7704","toName":"BAYET LIMITED","role":"legal representative 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/55063955"}],"source":"corpus"}