{"entity":{"id":"1458f2ba-1b52-529b-8849-219bf75430c8","name":"BIBAS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005768","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"604b6cec-b320-52ac-b823-7440e691bf87","name":"KARL CINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7668186c-f952-58d4-80e0-be425b9103be","name":"CHARLES BONNICI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd7a3baa-49ad-5b14-9a32-113907f11e2e","name":"JONATHAN BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cd7a3baa-49ad-5b14-9a32-113907f11e2e","name":"JONATHAN BONNICI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac11f139-721d-52ed-bb27-58cfb1a9a266","name":"MARIELLA BONNICI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ac11f139-721d-52ed-bb27-58cfb1a9a266","name":"MARIELLA BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d28cce5-2af3-52c4-8216-7c22093e0d55","name":"BONTEX LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"604b6cec-b320-52ac-b823-7440e691bf87","fromName":"KARL CINI","to":"1458f2ba-1b52-529b-8849-219bf75430c8","toName":"BIBAS LTD","role":"liquidator of","share":null},{"depth":1,"from":"7668186c-f952-58d4-80e0-be425b9103be","fromName":"CHARLES BONNICI","to":"1458f2ba-1b52-529b-8849-219bf75430c8","toName":"BIBAS LTD","role":"shareholder of","share":null},{"depth":1,"from":"cd7a3baa-49ad-5b14-9a32-113907f11e2e","fromName":"JONATHAN BONNICI","to":"1458f2ba-1b52-529b-8849-219bf75430c8","toName":"BIBAS LTD","role":"director of","share":null},{"depth":1,"from":"cd7a3baa-49ad-5b14-9a32-113907f11e2e","fromName":"JONATHAN BONNICI","to":"1458f2ba-1b52-529b-8849-219bf75430c8","toName":"BIBAS LTD","role":"legal representative of","share":null},{"depth":1,"from":"ac11f139-721d-52ed-bb27-58cfb1a9a266","fromName":"MARIELLA BONNICI","to":"1458f2ba-1b52-529b-8849-219bf75430c8","toName":"BIBAS LTD","role":"director of","share":null},{"depth":1,"from":"ac11f139-721d-52ed-bb27-58cfb1a9a266","fromName":"MARIELLA BONNICI","to":"1458f2ba-1b52-529b-8849-219bf75430c8","toName":"BIBAS LTD","role":"secretary of","share":null},{"depth":1,"from":"9d28cce5-2af3-52c4-8216-7c22093e0d55","fromName":"BONTEX LTD","to":"1458f2ba-1b52-529b-8849-219bf75430c8","toName":"BIBAS LTD","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/55005768"}],"source":"corpus"}