{"entity":{"id":"4b092409-b8c6-5497-8091-bd7abf2ca15d","name":"BUSINESS CONCEPT INTERNATIONAL PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070928","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"adfedf69-b544-5e47-912c-63cb02955c80","name":"WILLIAM VAN BUREN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"adfedf69-b544-5e47-912c-63cb02955c80","name":"WILLIAM VAN BUREN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","name":"Adrian Sciberras","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","name":"Adrian Sciberras","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","name":"Adrian Sciberras","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea73bbbd-680f-515e-9a7e-edb5b4a688bb","name":"JOCELINE CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea73bbbd-680f-515e-9a7e-edb5b4a688bb","name":"JOCELINE CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"adfedf69-b544-5e47-912c-63cb02955c80","fromName":"WILLIAM VAN BUREN","to":"4b092409-b8c6-5497-8091-bd7abf2ca15d","toName":"BUSINESS CONCEPT INTERNATIONAL PLC","role":"director of","share":null},{"depth":1,"from":"adfedf69-b544-5e47-912c-63cb02955c80","fromName":"WILLIAM VAN BUREN","to":"4b092409-b8c6-5497-8091-bd7abf2ca15d","toName":"BUSINESS CONCEPT INTERNATIONAL PLC","role":"legal representative of","share":null},{"depth":1,"from":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","fromName":"Adrian Sciberras","to":"4b092409-b8c6-5497-8091-bd7abf2ca15d","toName":"BUSINESS CONCEPT INTERNATIONAL PLC","role":"director of","share":null},{"depth":1,"from":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","fromName":"Adrian Sciberras","to":"4b092409-b8c6-5497-8091-bd7abf2ca15d","toName":"BUSINESS CONCEPT INTERNATIONAL PLC","role":"legal representative of","share":null},{"depth":1,"from":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","fromName":"Adrian Sciberras","to":"4b092409-b8c6-5497-8091-bd7abf2ca15d","toName":"BUSINESS CONCEPT INTERNATIONAL PLC","role":"shareholder of","share":null},{"depth":1,"from":"ea73bbbd-680f-515e-9a7e-edb5b4a688bb","fromName":"JOCELINE CARUANA","to":"4b092409-b8c6-5497-8091-bd7abf2ca15d","toName":"BUSINESS CONCEPT INTERNATIONAL PLC","role":"secretary of","share":null},{"depth":1,"from":"ea73bbbd-680f-515e-9a7e-edb5b4a688bb","fromName":"JOCELINE CARUANA","to":"4b092409-b8c6-5497-8091-bd7abf2ca15d","toName":"BUSINESS CONCEPT INTERNATIONAL PLC","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/55070928"}],"source":"corpus"}