{"entity":{"id":"4876c3d8-9c67-5942-97ea-84a78f423e59","name":"BAVADRIA MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014480","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6feaeb96-1e92-5f8f-bf58-c7c0e0348d00","name":"DAMJAN BERKET","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e8a8fbdc-f4e1-5fbb-b051-44ca975664bd","name":"IVAN FSADNI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6feaeb96-1e92-5f8f-bf58-c7c0e0348d00","fromName":"DAMJAN BERKET","to":"4876c3d8-9c67-5942-97ea-84a78f423e59","toName":"BAVADRIA MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"e8a8fbdc-f4e1-5fbb-b051-44ca975664bd","fromName":"IVAN FSADNI","to":"4876c3d8-9c67-5942-97ea-84a78f423e59","toName":"BAVADRIA MALTA LIMITED","role":"liquidator 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/55014480"}],"source":"corpus"}