{"entity":{"id":"4ad19d3b-989c-5f62-bb7e-2637a2319154","name":"BANKSIDE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055562","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"630875f6-69d2-510d-8e8b-ecb2a9e73b63","name":"Bankside Investments Limited","jurisdiction":"MT","identifier":"lei:254900JVFBW9CPV2XI62","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3a9064b-cb4c-5dc3-ab0a-ac7c0399bb7b","name":"MICHAEL DAVID WILLCOX","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c3a9064b-cb4c-5dc3-ab0a-ac7c0399bb7b","name":"MICHAEL DAVID WILLCOX","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18d6f4a7-a945-5197-a40a-05cfb869a447","name":"FRANCIS J. VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"18d6f4a7-a945-5197-a40a-05cfb869a447","name":"FRANCIS J. VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e19b3557-0908-59aa-8f0e-172773270a1e","name":"FJV FIDUCIARY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05263c37-7b1d-5abf-a3d2-96fe3f613f1d","name":"FAROUK ABDULLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"05263c37-7b1d-5abf-a3d2-96fe3f613f1d","name":"FAROUK ABDULLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"4ad19d3b-989c-5f62-bb7e-2637a2319154","toName":"BANKSIDE INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c3a9064b-cb4c-5dc3-ab0a-ac7c0399bb7b","fromName":"MICHAEL DAVID WILLCOX","to":"4ad19d3b-989c-5f62-bb7e-2637a2319154","toName":"BANKSIDE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c3a9064b-cb4c-5dc3-ab0a-ac7c0399bb7b","fromName":"MICHAEL DAVID WILLCOX","to":"4ad19d3b-989c-5f62-bb7e-2637a2319154","toName":"BANKSIDE INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"18d6f4a7-a945-5197-a40a-05cfb869a447","fromName":"FRANCIS J. VASSALLO","to":"4ad19d3b-989c-5f62-bb7e-2637a2319154","toName":"BANKSIDE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"18d6f4a7-a945-5197-a40a-05cfb869a447","fromName":"FRANCIS J. VASSALLO","to":"4ad19d3b-989c-5f62-bb7e-2637a2319154","toName":"BANKSIDE INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e19b3557-0908-59aa-8f0e-172773270a1e","fromName":"FJV FIDUCIARY LIMITED","to":"4ad19d3b-989c-5f62-bb7e-2637a2319154","toName":"BANKSIDE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"05263c37-7b1d-5abf-a3d2-96fe3f613f1d","fromName":"FAROUK ABDULLA","to":"4ad19d3b-989c-5f62-bb7e-2637a2319154","toName":"BANKSIDE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"05263c37-7b1d-5abf-a3d2-96fe3f613f1d","fromName":"FAROUK ABDULLA","to":"4ad19d3b-989c-5f62-bb7e-2637a2319154","toName":"BANKSIDE INVESTMENTS LIMITED","role":"legal representative 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/55055562"}],"source":"corpus"}