{"entity":{"id":"1e2a2d4a-0295-5508-81da-f4e15122fd64","name":"BARCO PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047792","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a9c6e435-36d8-536b-973f-795879f3c8cb","name":"DAVID A. BARTOLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d474f9b7-1ade-57a9-8bb5-e5b6e2b65a1f","name":"HAROLD BARTOLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"1e2a2d4a-0295-5508-81da-f4e15122fd64","toName":"BARCO PROPERTIES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a9c6e435-36d8-536b-973f-795879f3c8cb","fromName":"DAVID A. BARTOLI","to":"1e2a2d4a-0295-5508-81da-f4e15122fd64","toName":"BARCO PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d474f9b7-1ade-57a9-8bb5-e5b6e2b65a1f","fromName":"HAROLD BARTOLI","to":"1e2a2d4a-0295-5508-81da-f4e15122fd64","toName":"BARCO PROPERTIES 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/55047792"}],"source":"corpus"}