{"entity":{"id":"355fb07e-f7ca-5601-8937-1a7d55300144","name":"BBS Oil and Gas Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071519","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e0b515a5-6f05-5c13-aa0b-5c73b93346b3","name":"Raymond Vella","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e0b515a5-6f05-5c13-aa0b-5c73b93346b3","name":"Raymond Vella","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e0b515a5-6f05-5c13-aa0b-5c73b93346b3","name":"Raymond Vella","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15aa593b-b312-5ab8-ad04-7d0748be300e","name":"VAMA Holding Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0b515a5-6f05-5c13-aa0b-5c73b93346b3","fromName":"Raymond Vella","to":"355fb07e-f7ca-5601-8937-1a7d55300144","toName":"BBS Oil and Gas Limited","role":"director of","share":null},{"depth":1,"from":"e0b515a5-6f05-5c13-aa0b-5c73b93346b3","fromName":"Raymond Vella","to":"355fb07e-f7ca-5601-8937-1a7d55300144","toName":"BBS Oil and Gas Limited","role":"legal representative of","share":null},{"depth":1,"from":"e0b515a5-6f05-5c13-aa0b-5c73b93346b3","fromName":"Raymond Vella","to":"355fb07e-f7ca-5601-8937-1a7d55300144","toName":"BBS Oil and Gas Limited","role":"secretary of","share":null},{"depth":1,"from":"15aa593b-b312-5ab8-ad04-7d0748be300e","fromName":"VAMA Holding Limited","to":"355fb07e-f7ca-5601-8937-1a7d55300144","toName":"BBS Oil and Gas Limited","role":"shareholder 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/55071519"}],"source":"corpus"}