{"entity":{"id":"3d64e8fa-a1f2-5e65-8ff6-dbc5b2163e81","name":"BI HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046452","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea19f10c-745d-524a-a49a-6f657f251a37","name":"IVAN BARTOLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea19f10c-745d-524a-a49a-6f657f251a37","name":"IVAN BARTOLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"66c3b8f3-7e1f-598e-be68-ad5a961dae2c","name":"BRIAN ZARB ADAMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"66c3b8f3-7e1f-598e-be68-ad5a961dae2c","name":"BRIAN ZARB ADAMI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"66c3b8f3-7e1f-598e-be68-ad5a961dae2c","name":"BRIAN ZARB ADAMI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ec4b0eb1-1301-59f4-ab58-39c816be77fe","name":"IVAN GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"511969c1-2bae-53d4-8143-2ed3d61117ad","name":"COMPUNET HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea19f10c-745d-524a-a49a-6f657f251a37","fromName":"IVAN BARTOLO","to":"3d64e8fa-a1f2-5e65-8ff6-dbc5b2163e81","toName":"BI HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"ea19f10c-745d-524a-a49a-6f657f251a37","fromName":"IVAN BARTOLO","to":"3d64e8fa-a1f2-5e65-8ff6-dbc5b2163e81","toName":"BI HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"66c3b8f3-7e1f-598e-be68-ad5a961dae2c","fromName":"BRIAN ZARB ADAMI","to":"3d64e8fa-a1f2-5e65-8ff6-dbc5b2163e81","toName":"BI HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"66c3b8f3-7e1f-598e-be68-ad5a961dae2c","fromName":"BRIAN ZARB ADAMI","to":"3d64e8fa-a1f2-5e65-8ff6-dbc5b2163e81","toName":"BI HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"66c3b8f3-7e1f-598e-be68-ad5a961dae2c","fromName":"BRIAN ZARB ADAMI","to":"3d64e8fa-a1f2-5e65-8ff6-dbc5b2163e81","toName":"BI HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"ec4b0eb1-1301-59f4-ab58-39c816be77fe","fromName":"IVAN GATT","to":"3d64e8fa-a1f2-5e65-8ff6-dbc5b2163e81","toName":"BI HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"511969c1-2bae-53d4-8143-2ed3d61117ad","fromName":"COMPUNET HOLDINGS LTD","to":"3d64e8fa-a1f2-5e65-8ff6-dbc5b2163e81","toName":"BI HOLDINGS LTD","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/55046452"}],"source":"corpus"}