{"entity":{"id":"0c51158b-ffae-50b7-9834-b3b53cd91075","name":"BUGIBBA RESORTS MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074132","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8c452f26-aa14-531d-a5fd-ecfea3ffa101","name":"STEPHEN BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c452f26-aa14-531d-a5fd-ecfea3ffa101","name":"STEPHEN BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8c452f26-aa14-531d-a5fd-ecfea3ffa101","name":"STEPHEN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ee4e0c2-a9ee-52b7-97bf-53a53dc586a5","name":"ALDO VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1ee4e0c2-a9ee-52b7-97bf-53a53dc586a5","name":"ALDO VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"798e1009-0da7-5abe-863a-d9cecd57b96f","name":"NAZZARENO VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"798e1009-0da7-5abe-863a-d9cecd57b96f","name":"NAZZARENO VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20709a49-cb08-5097-9d9b-41c8b4e98ef1","name":"CHRISTIAN VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"20709a49-cb08-5097-9d9b-41c8b4e98ef1","name":"CHRISTIAN VASSALLO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5b921277-53df-5517-84be-118a6d00f9ba","name":"PIERRE MUSU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9d22cf5-9427-5de0-94ab-f7292b148b8d","name":"VASSALLO BUILDERS GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9976128-10e2-5965-aa59-783e7d15cf4d","name":"BUGIBBA DEVELOPMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c452f26-aa14-531d-a5fd-ecfea3ffa101","fromName":"STEPHEN BORG","to":"0c51158b-ffae-50b7-9834-b3b53cd91075","toName":"BUGIBBA RESORTS MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"8c452f26-aa14-531d-a5fd-ecfea3ffa101","fromName":"STEPHEN BORG","to":"0c51158b-ffae-50b7-9834-b3b53cd91075","toName":"BUGIBBA RESORTS MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8c452f26-aa14-531d-a5fd-ecfea3ffa101","fromName":"STEPHEN BORG","to":"0c51158b-ffae-50b7-9834-b3b53cd91075","toName":"BUGIBBA RESORTS MANAGEMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1ee4e0c2-a9ee-52b7-97bf-53a53dc586a5","fromName":"ALDO VELLA","to":"0c51158b-ffae-50b7-9834-b3b53cd91075","toName":"BUGIBBA RESORTS MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"1ee4e0c2-a9ee-52b7-97bf-53a53dc586a5","fromName":"ALDO VELLA","to":"0c51158b-ffae-50b7-9834-b3b53cd91075","toName":"BUGIBBA RESORTS MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"798e1009-0da7-5abe-863a-d9cecd57b96f","fromName":"NAZZARENO VASSALLO","to":"0c51158b-ffae-50b7-9834-b3b53cd91075","toName":"BUGIBBA RESORTS MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"798e1009-0da7-5abe-863a-d9cecd57b96f","fromName":"NAZZARENO VASSALLO","to":"0c51158b-ffae-50b7-9834-b3b53cd91075","toName":"BUGIBBA RESORTS MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"20709a49-cb08-5097-9d9b-41c8b4e98ef1","fromName":"CHRISTIAN VASSALLO","to":"0c51158b-ffae-50b7-9834-b3b53cd91075","toName":"BUGIBBA RESORTS MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"20709a49-cb08-5097-9d9b-41c8b4e98ef1","fromName":"CHRISTIAN VASSALLO","to":"0c51158b-ffae-50b7-9834-b3b53cd91075","toName":"BUGIBBA RESORTS MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5b921277-53df-5517-84be-118a6d00f9ba","fromName":"PIERRE MUSU","to":"0c51158b-ffae-50b7-9834-b3b53cd91075","toName":"BUGIBBA RESORTS MANAGEMENT LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b9d22cf5-9427-5de0-94ab-f7292b148b8d","fromName":"VASSALLO BUILDERS GROUP LIMITED","to":"0c51158b-ffae-50b7-9834-b3b53cd91075","toName":"BUGIBBA RESORTS MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b9976128-10e2-5965-aa59-783e7d15cf4d","fromName":"BUGIBBA DEVELOPMENTS LIMITED","to":"0c51158b-ffae-50b7-9834-b3b53cd91075","toName":"BUGIBBA RESORTS MANAGEMENT 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/55074132"}],"source":"corpus"}