{"entity":{"id":"544dc448-4d05-54fb-a341-8c95ad82b9ea","name":"BAHRIJA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063282","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7d62694c-8a8f-5c90-a071-d2f6622dfd38","name":"LAWRENCE ZAHRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7d62694c-8a8f-5c90-a071-d2f6622dfd38","name":"LAWRENCE ZAHRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f9233e1-712b-5e7e-a44a-019a22316eab","name":"DARIUSZ PAWEL MALIRZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7f9233e1-712b-5e7e-a44a-019a22316eab","name":"DARIUSZ PAWEL MALIRZ","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7f9233e1-712b-5e7e-a44a-019a22316eab","name":"DARIUSZ PAWEL MALIRZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd03649c-19ac-5c63-9e1e-9b5fddeffd0f","name":"BAHRI FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d62694c-8a8f-5c90-a071-d2f6622dfd38","fromName":"LAWRENCE ZAHRA","to":"544dc448-4d05-54fb-a341-8c95ad82b9ea","toName":"BAHRIJA LIMITED","role":"director of","share":null},{"depth":1,"from":"7d62694c-8a8f-5c90-a071-d2f6622dfd38","fromName":"LAWRENCE ZAHRA","to":"544dc448-4d05-54fb-a341-8c95ad82b9ea","toName":"BAHRIJA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7f9233e1-712b-5e7e-a44a-019a22316eab","fromName":"DARIUSZ PAWEL MALIRZ","to":"544dc448-4d05-54fb-a341-8c95ad82b9ea","toName":"BAHRIJA LIMITED","role":"director of","share":null},{"depth":1,"from":"7f9233e1-712b-5e7e-a44a-019a22316eab","fromName":"DARIUSZ PAWEL MALIRZ","to":"544dc448-4d05-54fb-a341-8c95ad82b9ea","toName":"BAHRIJA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7f9233e1-712b-5e7e-a44a-019a22316eab","fromName":"DARIUSZ PAWEL MALIRZ","to":"544dc448-4d05-54fb-a341-8c95ad82b9ea","toName":"BAHRIJA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dd03649c-19ac-5c63-9e1e-9b5fddeffd0f","fromName":"BAHRI FOUNDATION","to":"544dc448-4d05-54fb-a341-8c95ad82b9ea","toName":"BAHRIJA 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/55063282"}],"source":"corpus"}