{"entity":{"id":"0c8d003e-927e-5415-a215-dd2e9b780703","name":"BBD HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010952","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1840883e-dab9-5c9e-8698-22ea03b545bc","name":"MARTIN MANDUCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e435e42f-0c92-52d7-9aab-c024d1f0e313","name":"EDDLEWOOD INVESTMENTS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1019193-6c2d-5e9b-ab5b-5bfa06517d91","name":"DAVID C. MACKIE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e1019193-6c2d-5e9b-ab5b-5bfa06517d91","name":"DAVID C. MACKIE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1019193-6c2d-5e9b-ab5b-5bfa06517d91","name":"DAVID C. MACKIE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1840883e-dab9-5c9e-8698-22ea03b545bc","fromName":"MARTIN MANDUCA","to":"0c8d003e-927e-5415-a215-dd2e9b780703","toName":"BBD HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e435e42f-0c92-52d7-9aab-c024d1f0e313","fromName":"EDDLEWOOD INVESTMENTS LTD","to":"0c8d003e-927e-5415-a215-dd2e9b780703","toName":"BBD HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e1019193-6c2d-5e9b-ab5b-5bfa06517d91","fromName":"DAVID C. MACKIE","to":"0c8d003e-927e-5415-a215-dd2e9b780703","toName":"BBD HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"e1019193-6c2d-5e9b-ab5b-5bfa06517d91","fromName":"DAVID C. MACKIE","to":"0c8d003e-927e-5415-a215-dd2e9b780703","toName":"BBD HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e1019193-6c2d-5e9b-ab5b-5bfa06517d91","fromName":"DAVID C. MACKIE","to":"0c8d003e-927e-5415-a215-dd2e9b780703","toName":"BBD HOLDINGS 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/55010952"}],"source":"corpus"}