{"entity":{"id":"5105eb21-4b59-58bb-9f16-ea7fdc8bbecc","name":"BIBENDO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027957","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"833be10f-93af-56af-85a8-d2a7fa0fc18a","name":"ALFRED FALZON SANT MANDUCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"833be10f-93af-56af-85a8-d2a7fa0fc18a","name":"ALFRED FALZON SANT MANDUCA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"833be10f-93af-56af-85a8-d2a7fa0fc18a","name":"ALFRED FALZON SANT MANDUCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b9d4691-e336-5645-b9ce-4780ad54dc5c","name":"ALBERT FS MANDUCA LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"833be10f-93af-56af-85a8-d2a7fa0fc18a","fromName":"ALFRED FALZON SANT MANDUCA","to":"5105eb21-4b59-58bb-9f16-ea7fdc8bbecc","toName":"BIBENDO LIMITED","role":"director of","share":null},{"depth":1,"from":"833be10f-93af-56af-85a8-d2a7fa0fc18a","fromName":"ALFRED FALZON SANT MANDUCA","to":"5105eb21-4b59-58bb-9f16-ea7fdc8bbecc","toName":"BIBENDO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"833be10f-93af-56af-85a8-d2a7fa0fc18a","fromName":"ALFRED FALZON SANT MANDUCA","to":"5105eb21-4b59-58bb-9f16-ea7fdc8bbecc","toName":"BIBENDO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8b9d4691-e336-5645-b9ce-4780ad54dc5c","fromName":"ALBERT FS MANDUCA LTD","to":"5105eb21-4b59-58bb-9f16-ea7fdc8bbecc","toName":"BIBENDO LIMITED","role":"shareholder 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/55027957"}],"source":"corpus"}