{"entity":{"id":"4fa72939-7d8c-56bf-882f-0a5fdde7c811","name":"B&D HAULIERS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085355","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"81f95320-7dfe-5cf1-9c74-f7f081e40cda","name":"DAVID GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"617f18c2-d1b2-5d17-8984-47243af041dc","name":"BERNARD DEBONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"81f95320-7dfe-5cf1-9c74-f7f081e40cda","fromName":"DAVID GAUCI","to":"4fa72939-7d8c-56bf-882f-0a5fdde7c811","toName":"B&D HAULIERS","role":"legal representative of","share":null},{"depth":1,"from":"617f18c2-d1b2-5d17-8984-47243af041dc","fromName":"BERNARD DEBONO","to":"4fa72939-7d8c-56bf-882f-0a5fdde7c811","toName":"B&D HAULIERS","role":"legal representative 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/55085355"}],"source":"corpus"}