{"entity":{"id":"4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6","name":"BUSY BEE DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024535","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"16d41c6b-d23b-54ce-8893-10748c100e4d","name":"BRIAN FRIGGIERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"16d41c6b-d23b-54ce-8893-10748c100e4d","name":"BRIAN FRIGGIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16d41c6b-d23b-54ce-8893-10748c100e4d","name":"BRIAN FRIGGIERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ffeea278-f541-5be8-ae58-358d88f04320","name":"GEOFFREY FRIGGIERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ffeea278-f541-5be8-ae58-358d88f04320","name":"GEOFFREY FRIGGIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffeea278-f541-5be8-ae58-358d88f04320","name":"GEOFFREY FRIGGIERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"181a8cf9-c40f-508a-8802-d0a454e73caf","name":"DIANE ELLUL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"181a8cf9-c40f-508a-8802-d0a454e73caf","name":"DIANE ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"181a8cf9-c40f-508a-8802-d0a454e73caf","name":"DIANE ELLUL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"45f58551-a963-541b-a9b2-3e9cf970ea4c","name":"KEVIN DEGUARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"102f3fcc-b320-5964-914a-89428d014c51","name":"BUSY BEE ESTATES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"16d41c6b-d23b-54ce-8893-10748c100e4d","fromName":"BRIAN FRIGGIERI","to":"4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6","toName":"BUSY BEE DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"16d41c6b-d23b-54ce-8893-10748c100e4d","fromName":"BRIAN FRIGGIERI","to":"4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6","toName":"BUSY BEE DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"16d41c6b-d23b-54ce-8893-10748c100e4d","fromName":"BRIAN FRIGGIERI","to":"4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6","toName":"BUSY BEE DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ffeea278-f541-5be8-ae58-358d88f04320","fromName":"GEOFFREY FRIGGIERI","to":"4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6","toName":"BUSY BEE DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ffeea278-f541-5be8-ae58-358d88f04320","fromName":"GEOFFREY FRIGGIERI","to":"4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6","toName":"BUSY BEE DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ffeea278-f541-5be8-ae58-358d88f04320","fromName":"GEOFFREY FRIGGIERI","to":"4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6","toName":"BUSY BEE DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"181a8cf9-c40f-508a-8802-d0a454e73caf","fromName":"DIANE ELLUL","to":"4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6","toName":"BUSY BEE DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"181a8cf9-c40f-508a-8802-d0a454e73caf","fromName":"DIANE ELLUL","to":"4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6","toName":"BUSY BEE DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"181a8cf9-c40f-508a-8802-d0a454e73caf","fromName":"DIANE ELLUL","to":"4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6","toName":"BUSY BEE DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"45f58551-a963-541b-a9b2-3e9cf970ea4c","fromName":"KEVIN DEGUARA","to":"4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6","toName":"BUSY BEE DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"102f3fcc-b320-5964-914a-89428d014c51","fromName":"BUSY BEE ESTATES LIMITED","to":"4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6","toName":"BUSY BEE DEVELOPMENTS LIMITED","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/55024535"}],"source":"corpus"}