{"entity":{"id":"310c66ab-3311-591e-aa41-25909c3e0455","name":"BTO - Meetings & Events Management Company Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054540","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49dbdd3c-774c-5eec-aab6-b2827397fc3d","name":"PF INVESTMENTS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"372e7685-f9f5-59a8-9e81-bdb8aeaadf91","name":"PAULO MANUEL MARQUES LOURENCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"372e7685-f9f5-59a8-9e81-bdb8aeaadf91","name":"PAULO MANUEL MARQUES LOURENCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7aeabae2-476c-5642-99f1-0af54ccba5aa","name":"ISABEL MARIA PIMENTEL ABRANTES SERRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"62ebc5bf-1347-55a1-8c23-b2032ac3dfc2","name":"ANTONIO MIGUEL SENGO POMBO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"62ebc5bf-1347-55a1-8c23-b2032ac3dfc2","name":"ANTONIO MIGUEL SENGO POMBO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49dbdd3c-774c-5eec-aab6-b2827397fc3d","fromName":"PF INVESTMENTS LTD","to":"310c66ab-3311-591e-aa41-25909c3e0455","toName":"BTO - Meetings & Events Management Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"372e7685-f9f5-59a8-9e81-bdb8aeaadf91","fromName":"PAULO MANUEL MARQUES LOURENCO","to":"310c66ab-3311-591e-aa41-25909c3e0455","toName":"BTO - Meetings & Events Management Company Ltd.","role":"director of","share":null},{"depth":1,"from":"372e7685-f9f5-59a8-9e81-bdb8aeaadf91","fromName":"PAULO MANUEL MARQUES LOURENCO","to":"310c66ab-3311-591e-aa41-25909c3e0455","toName":"BTO - Meetings & Events Management Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7aeabae2-476c-5642-99f1-0af54ccba5aa","fromName":"ISABEL MARIA PIMENTEL ABRANTES SERRA","to":"310c66ab-3311-591e-aa41-25909c3e0455","toName":"BTO - Meetings & Events Management Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"62ebc5bf-1347-55a1-8c23-b2032ac3dfc2","fromName":"ANTONIO MIGUEL SENGO POMBO","to":"310c66ab-3311-591e-aa41-25909c3e0455","toName":"BTO - Meetings & Events Management Company Ltd.","role":"director of","share":null},{"depth":1,"from":"62ebc5bf-1347-55a1-8c23-b2032ac3dfc2","fromName":"ANTONIO MIGUEL SENGO POMBO","to":"310c66ab-3311-591e-aa41-25909c3e0455","toName":"BTO - Meetings & Events Management Company Ltd.","role":"legal representative 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/55054540"}],"source":"corpus"}