{"entity":{"id":"2e973c98-23a4-55d0-8eb5-4f7b12ced8cb","name":"IL-BAJJA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021899","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"c2d984ee-5756-5a7f-898e-7ad51714bc89","name":"NOEL GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79a4f541-135a-5df5-b713-c4e3bc04c297","name":"EMANUEL FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"73652296-ab9e-5dbb-bfb5-2503b9ea16cb","name":"MARK CAUCHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"acb942cf-1f77-5f75-be06-8eedb4f47e89","name":"SANTINO GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"acb942cf-1f77-5f75-be06-8eedb4f47e89","name":"SANTINO GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"acb942cf-1f77-5f75-be06-8eedb4f47e89","name":"SANTINO GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"acb942cf-1f77-5f75-be06-8eedb4f47e89","name":"SANTINO GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c83a5ee-9744-5ee5-888d-108f166d5744","name":"ALFRED CAUCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9c83a5ee-9744-5ee5-888d-108f166d5744","name":"ALFRED CAUCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c83a5ee-9744-5ee5-888d-108f166d5744","name":"ALFRED CAUCHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"369d9007-23e2-5d49-a7c1-4433484acf5b","name":"FRANCIS FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"369d9007-23e2-5d49-a7c1-4433484acf5b","name":"FRANCIS FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"369d9007-23e2-5d49-a7c1-4433484acf5b","name":"FRANCIS FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2548e39-ad8e-5f88-9182-2b0e72a3a9a8","name":"ZEJTUN DEVELOPMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2d984ee-5756-5a7f-898e-7ad51714bc89","fromName":"NOEL GAUCI","to":"2e973c98-23a4-55d0-8eb5-4f7b12ced8cb","toName":"IL-BAJJA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79a4f541-135a-5df5-b713-c4e3bc04c297","fromName":"EMANUEL FENECH","to":"2e973c98-23a4-55d0-8eb5-4f7b12ced8cb","toName":"IL-BAJJA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"73652296-ab9e-5dbb-bfb5-2503b9ea16cb","fromName":"MARK CAUCHI","to":"2e973c98-23a4-55d0-8eb5-4f7b12ced8cb","toName":"IL-BAJJA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"acb942cf-1f77-5f75-be06-8eedb4f47e89","fromName":"SANTINO GAUCI","to":"2e973c98-23a4-55d0-8eb5-4f7b12ced8cb","toName":"IL-BAJJA LIMITED","role":"director of","share":null},{"depth":1,"from":"acb942cf-1f77-5f75-be06-8eedb4f47e89","fromName":"SANTINO GAUCI","to":"2e973c98-23a4-55d0-8eb5-4f7b12ced8cb","toName":"IL-BAJJA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"acb942cf-1f77-5f75-be06-8eedb4f47e89","fromName":"SANTINO GAUCI","to":"2e973c98-23a4-55d0-8eb5-4f7b12ced8cb","toName":"IL-BAJJA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"acb942cf-1f77-5f75-be06-8eedb4f47e89","fromName":"SANTINO GAUCI","to":"2e973c98-23a4-55d0-8eb5-4f7b12ced8cb","toName":"IL-BAJJA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9c83a5ee-9744-5ee5-888d-108f166d5744","fromName":"ALFRED CAUCHI","to":"2e973c98-23a4-55d0-8eb5-4f7b12ced8cb","toName":"IL-BAJJA LIMITED","role":"director of","share":null},{"depth":1,"from":"9c83a5ee-9744-5ee5-888d-108f166d5744","fromName":"ALFRED CAUCHI","to":"2e973c98-23a4-55d0-8eb5-4f7b12ced8cb","toName":"IL-BAJJA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9c83a5ee-9744-5ee5-888d-108f166d5744","fromName":"ALFRED CAUCHI","to":"2e973c98-23a4-55d0-8eb5-4f7b12ced8cb","toName":"IL-BAJJA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"369d9007-23e2-5d49-a7c1-4433484acf5b","fromName":"FRANCIS FENECH","to":"2e973c98-23a4-55d0-8eb5-4f7b12ced8cb","toName":"IL-BAJJA LIMITED","role":"director of","share":null},{"depth":1,"from":"369d9007-23e2-5d49-a7c1-4433484acf5b","fromName":"FRANCIS FENECH","to":"2e973c98-23a4-55d0-8eb5-4f7b12ced8cb","toName":"IL-BAJJA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"369d9007-23e2-5d49-a7c1-4433484acf5b","fromName":"FRANCIS FENECH","to":"2e973c98-23a4-55d0-8eb5-4f7b12ced8cb","toName":"IL-BAJJA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a2548e39-ad8e-5f88-9182-2b0e72a3a9a8","fromName":"ZEJTUN DEVELOPMENTS LIMITED","to":"2e973c98-23a4-55d0-8eb5-4f7b12ced8cb","toName":"IL-BAJJA 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/55021899"}],"source":"corpus"}