{"entity":{"id":"53a1582a-a711-5e93-b432-1b711004f3ca","name":"BCN-POLSKA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034768","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","name":"EDWARD ENGERER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7c929f6-8873-53e5-ab5c-00c86c4f9366","name":"JOSEFA ROCA MIGUEL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0920da89-b409-54be-a562-6d06f0c73b4e","name":"JOSE RIBALTA MONTESINOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0920da89-b409-54be-a562-6d06f0c73b4e","name":"JOSE RIBALTA MONTESINOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0920da89-b409-54be-a562-6d06f0c73b4e","name":"JOSE RIBALTA MONTESINOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"53a1582a-a711-5e93-b432-1b711004f3ca","toName":"BCN-POLSKA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d1d0e280-03cf-53c7-aff3-e1616e422ea3","fromName":"EDWARD ENGERER","to":"53a1582a-a711-5e93-b432-1b711004f3ca","toName":"BCN-POLSKA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a7c929f6-8873-53e5-ab5c-00c86c4f9366","fromName":"JOSEFA ROCA MIGUEL","to":"53a1582a-a711-5e93-b432-1b711004f3ca","toName":"BCN-POLSKA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0920da89-b409-54be-a562-6d06f0c73b4e","fromName":"JOSE RIBALTA MONTESINOS","to":"53a1582a-a711-5e93-b432-1b711004f3ca","toName":"BCN-POLSKA LIMITED","role":"director of","share":null},{"depth":1,"from":"0920da89-b409-54be-a562-6d06f0c73b4e","fromName":"JOSE RIBALTA MONTESINOS","to":"53a1582a-a711-5e93-b432-1b711004f3ca","toName":"BCN-POLSKA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0920da89-b409-54be-a562-6d06f0c73b4e","fromName":"JOSE RIBALTA MONTESINOS","to":"53a1582a-a711-5e93-b432-1b711004f3ca","toName":"BCN-POLSKA 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/55034768"}],"source":"corpus"}