{"entity":{"id":"45da228f-ace2-5d8e-8858-d6323e5dcb68","name":"BARTOLI ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003094","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"02f7ab66-92dc-53fd-9968-c146ea2b47ee","name":"ERIC BARTOLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"097c872b-c4ec-5bd4-b6ba-5c47335ecb32","name":"IVAN BARTOLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"097c872b-c4ec-5bd4-b6ba-5c47335ecb32","name":"IVAN BARTOLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02f7ab66-92dc-53fd-9968-c146ea2b47ee","fromName":"ERIC BARTOLI","to":"45da228f-ace2-5d8e-8858-d6323e5dcb68","toName":"BARTOLI ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"097c872b-c4ec-5bd4-b6ba-5c47335ecb32","fromName":"IVAN BARTOLI","to":"45da228f-ace2-5d8e-8858-d6323e5dcb68","toName":"BARTOLI ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"097c872b-c4ec-5bd4-b6ba-5c47335ecb32","fromName":"IVAN BARTOLI","to":"45da228f-ace2-5d8e-8858-d6323e5dcb68","toName":"BARTOLI ENTERPRISES LIMITED","role":"secretary 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/55003094"}],"source":"corpus"}