{"entity":{"id":"36b58c30-745f-560c-b606-db5053f7d42b","name":"BALDWIN COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009940","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9a2f782f-00e2-5a85-a202-45ebade25bb9","name":"JOSEF BALDACCHINO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ebab16d-401e-52dd-8312-0371780347c8","name":"ROSANNE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3ebab16d-401e-52dd-8312-0371780347c8","name":"ROSANNE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3ebab16d-401e-52dd-8312-0371780347c8","name":"ROSANNE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ebab16d-401e-52dd-8312-0371780347c8","name":"ROSANNE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a531510-9cd1-5f8b-9dc7-6c5285d7be40","name":"AGOSTINO BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a531510-9cd1-5f8b-9dc7-6c5285d7be40","name":"AGOSTINO BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a531510-9cd1-5f8b-9dc7-6c5285d7be40","name":"AGOSTINO BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a2f782f-00e2-5a85-a202-45ebade25bb9","fromName":"JOSEF BALDACCHINO","to":"36b58c30-745f-560c-b606-db5053f7d42b","toName":"BALDWIN COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"36b58c30-745f-560c-b606-db5053f7d42b","toName":"BALDWIN COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"3ebab16d-401e-52dd-8312-0371780347c8","fromName":"ROSANNE BALDACCHINO","to":"36b58c30-745f-560c-b606-db5053f7d42b","toName":"BALDWIN COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"3ebab16d-401e-52dd-8312-0371780347c8","fromName":"ROSANNE BALDACCHINO","to":"36b58c30-745f-560c-b606-db5053f7d42b","toName":"BALDWIN COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3ebab16d-401e-52dd-8312-0371780347c8","fromName":"ROSANNE BALDACCHINO","to":"36b58c30-745f-560c-b606-db5053f7d42b","toName":"BALDWIN COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3ebab16d-401e-52dd-8312-0371780347c8","fromName":"ROSANNE BALDACCHINO","to":"36b58c30-745f-560c-b606-db5053f7d42b","toName":"BALDWIN COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a531510-9cd1-5f8b-9dc7-6c5285d7be40","fromName":"AGOSTINO BALDACCHINO","to":"36b58c30-745f-560c-b606-db5053f7d42b","toName":"BALDWIN COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6a531510-9cd1-5f8b-9dc7-6c5285d7be40","fromName":"AGOSTINO BALDACCHINO","to":"36b58c30-745f-560c-b606-db5053f7d42b","toName":"BALDWIN COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6a531510-9cd1-5f8b-9dc7-6c5285d7be40","fromName":"AGOSTINO BALDACCHINO","to":"36b58c30-745f-560c-b606-db5053f7d42b","toName":"BALDWIN COMPANY 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/55009940"}],"source":"corpus"}