{"entity":{"id":"3e0a8b79-d3ce-5641-9d9f-265f980d3e95","name":"BZN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019980","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aba805dc-e495-5bca-a1df-97fb9ffa0a05","name":"DION BUHAGIAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aba805dc-e495-5bca-a1df-97fb9ffa0a05","name":"DION BUHAGIAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aba805dc-e495-5bca-a1df-97fb9ffa0a05","name":"DION BUHAGIAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d33c3c4-37f2-5c12-840e-3f08d49c08f9","name":"MARC BONELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7d33c3c4-37f2-5c12-840e-3f08d49c08f9","name":"MARC BONELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d33c3c4-37f2-5c12-840e-3f08d49c08f9","name":"MARC BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02d09ac1-25a2-5f3c-8019-92e82d414185","name":"ALEX TORPIANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"02d09ac1-25a2-5f3c-8019-92e82d414185","name":"ALEX TORPIANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"02d09ac1-25a2-5f3c-8019-92e82d414185","name":"ALEX TORPIANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02d09ac1-25a2-5f3c-8019-92e82d414185","name":"ALEX TORPIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aba805dc-e495-5bca-a1df-97fb9ffa0a05","fromName":"DION BUHAGIAR","to":"3e0a8b79-d3ce-5641-9d9f-265f980d3e95","toName":"BZN LIMITED","role":"director of","share":null},{"depth":1,"from":"aba805dc-e495-5bca-a1df-97fb9ffa0a05","fromName":"DION BUHAGIAR","to":"3e0a8b79-d3ce-5641-9d9f-265f980d3e95","toName":"BZN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"aba805dc-e495-5bca-a1df-97fb9ffa0a05","fromName":"DION BUHAGIAR","to":"3e0a8b79-d3ce-5641-9d9f-265f980d3e95","toName":"BZN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7d33c3c4-37f2-5c12-840e-3f08d49c08f9","fromName":"MARC BONELLO","to":"3e0a8b79-d3ce-5641-9d9f-265f980d3e95","toName":"BZN LIMITED","role":"director of","share":null},{"depth":1,"from":"7d33c3c4-37f2-5c12-840e-3f08d49c08f9","fromName":"MARC BONELLO","to":"3e0a8b79-d3ce-5641-9d9f-265f980d3e95","toName":"BZN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7d33c3c4-37f2-5c12-840e-3f08d49c08f9","fromName":"MARC BONELLO","to":"3e0a8b79-d3ce-5641-9d9f-265f980d3e95","toName":"BZN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"02d09ac1-25a2-5f3c-8019-92e82d414185","fromName":"ALEX TORPIANO","to":"3e0a8b79-d3ce-5641-9d9f-265f980d3e95","toName":"BZN LIMITED","role":"director of","share":null},{"depth":1,"from":"02d09ac1-25a2-5f3c-8019-92e82d414185","fromName":"ALEX TORPIANO","to":"3e0a8b79-d3ce-5641-9d9f-265f980d3e95","toName":"BZN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"02d09ac1-25a2-5f3c-8019-92e82d414185","fromName":"ALEX TORPIANO","to":"3e0a8b79-d3ce-5641-9d9f-265f980d3e95","toName":"BZN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"02d09ac1-25a2-5f3c-8019-92e82d414185","fromName":"ALEX TORPIANO","to":"3e0a8b79-d3ce-5641-9d9f-265f980d3e95","toName":"BZN 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/55019980"}],"source":"corpus"}