{"entity":{"id":"4918cba8-cb5b-5c34-9bf2-6ce2706e9537","name":"BUSINESS DATA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049564","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b86876c7-1f54-529a-9998-9ebb3cd85f88","name":"LAWRENCE MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b86876c7-1f54-529a-9998-9ebb3cd85f88","name":"LAWRENCE MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b86876c7-1f54-529a-9998-9ebb3cd85f88","name":"LAWRENCE MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"052798bd-67a1-5121-bd65-b889ee326d6e","name":"ROBERT AQUILINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b86876c7-1f54-529a-9998-9ebb3cd85f88","fromName":"LAWRENCE MUSCAT","to":"4918cba8-cb5b-5c34-9bf2-6ce2706e9537","toName":"BUSINESS DATA LIMITED","role":"director of","share":null},{"depth":1,"from":"b86876c7-1f54-529a-9998-9ebb3cd85f88","fromName":"LAWRENCE MUSCAT","to":"4918cba8-cb5b-5c34-9bf2-6ce2706e9537","toName":"BUSINESS DATA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b86876c7-1f54-529a-9998-9ebb3cd85f88","fromName":"LAWRENCE MUSCAT","to":"4918cba8-cb5b-5c34-9bf2-6ce2706e9537","toName":"BUSINESS DATA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"052798bd-67a1-5121-bd65-b889ee326d6e","fromName":"ROBERT AQUILINA","to":"4918cba8-cb5b-5c34-9bf2-6ce2706e9537","toName":"BUSINESS DATA 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/55049564"}],"source":"corpus"}