{"entity":{"id":"354b75cc-30c3-5faf-b0d3-a8d6bf0c2335","name":"BALTIMORE FIDUCIARY SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019998","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bd0b655c-a2fa-502c-89b2-41edf026baca","name":"IAN CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd0b655c-a2fa-502c-89b2-41edf026baca","name":"IAN CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","name":"RICHARD ABDILLA CASTILLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","name":"RICHARD ABDILLA CASTILLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","name":"RICHARD ABDILLA CASTILLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","name":"RICHARD ABDILLA CASTILLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd0b655c-a2fa-502c-89b2-41edf026baca","fromName":"IAN CARUANA","to":"354b75cc-30c3-5faf-b0d3-a8d6bf0c2335","toName":"BALTIMORE FIDUCIARY SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"bd0b655c-a2fa-502c-89b2-41edf026baca","fromName":"IAN CARUANA","to":"354b75cc-30c3-5faf-b0d3-a8d6bf0c2335","toName":"BALTIMORE FIDUCIARY SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","fromName":"RICHARD ABDILLA CASTILLO","to":"354b75cc-30c3-5faf-b0d3-a8d6bf0c2335","toName":"BALTIMORE FIDUCIARY SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","fromName":"RICHARD ABDILLA CASTILLO","to":"354b75cc-30c3-5faf-b0d3-a8d6bf0c2335","toName":"BALTIMORE FIDUCIARY SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","fromName":"RICHARD ABDILLA CASTILLO","to":"354b75cc-30c3-5faf-b0d3-a8d6bf0c2335","toName":"BALTIMORE FIDUCIARY SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","fromName":"RICHARD ABDILLA CASTILLO","to":"354b75cc-30c3-5faf-b0d3-a8d6bf0c2335","toName":"BALTIMORE FIDUCIARY SERVICES 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/55019998"}],"source":"corpus"}