{"entity":{"id":"162863bd-f6cc-53d1-8ea6-77bd60bf1672","name":"BULKIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016512","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"30579122-251f-5be7-86d9-39083df98548","name":"JOHN CUSCHIERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"30579122-251f-5be7-86d9-39083df98548","name":"JOHN CUSCHIERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7478331e-b51b-5ad7-b144-bde915a8af01","name":"ALEXANDER ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"49a6c32e-fe8e-5030-b6af-7348c1ea1fa7","name":"BERNARD SULLIVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30579122-251f-5be7-86d9-39083df98548","fromName":"JOHN CUSCHIERI","to":"162863bd-f6cc-53d1-8ea6-77bd60bf1672","toName":"BULKIES LIMITED","role":"director of","share":null},{"depth":1,"from":"30579122-251f-5be7-86d9-39083df98548","fromName":"JOHN CUSCHIERI","to":"162863bd-f6cc-53d1-8ea6-77bd60bf1672","toName":"BULKIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7478331e-b51b-5ad7-b144-bde915a8af01","fromName":"ALEXANDER ZAMMIT","to":"162863bd-f6cc-53d1-8ea6-77bd60bf1672","toName":"BULKIES LIMITED","role":"director of","share":null},{"depth":1,"from":"49a6c32e-fe8e-5030-b6af-7348c1ea1fa7","fromName":"BERNARD SULLIVAN","to":"162863bd-f6cc-53d1-8ea6-77bd60bf1672","toName":"BULKIES LIMITED","role":"director 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/55016512"}],"source":"corpus"}