{"entity":{"id":"55bc113a-a9b2-5b30-8e83-6aa359824263","name":"BOWLAND Holding Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031095","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"37de42c3-0256-520c-97d0-173c11152fce","name":"CHANTAL GANADO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a17f5eb-0494-5153-8d81-cb56968b3ccb","name":"NEIL CROSSEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8407efe2-df15-5faa-bcb6-78103ae052f7","name":"CREDAL INTERNATIONAL LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5703b560-0856-50be-ab39-d2e07dc84bd3","name":"SPARTA STRATEGIES LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5703b560-0856-50be-ab39-d2e07dc84bd3","name":"SPARTA STRATEGIES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37de42c3-0256-520c-97d0-173c11152fce","fromName":"CHANTAL GANADO","to":"55bc113a-a9b2-5b30-8e83-6aa359824263","toName":"BOWLAND Holding Ltd","role":"liquidator of","share":null},{"depth":1,"from":"5a17f5eb-0494-5153-8d81-cb56968b3ccb","fromName":"NEIL CROSSEY","to":"55bc113a-a9b2-5b30-8e83-6aa359824263","toName":"BOWLAND Holding Ltd","role":"secretary of","share":null},{"depth":1,"from":"8407efe2-df15-5faa-bcb6-78103ae052f7","fromName":"CREDAL INTERNATIONAL LTD","to":"55bc113a-a9b2-5b30-8e83-6aa359824263","toName":"BOWLAND Holding Ltd","role":"shareholder of","share":null},{"depth":1,"from":"5703b560-0856-50be-ab39-d2e07dc84bd3","fromName":"SPARTA STRATEGIES LTD","to":"55bc113a-a9b2-5b30-8e83-6aa359824263","toName":"BOWLAND Holding Ltd","role":"director of","share":null},{"depth":1,"from":"5703b560-0856-50be-ab39-d2e07dc84bd3","fromName":"SPARTA STRATEGIES LTD","to":"55bc113a-a9b2-5b30-8e83-6aa359824263","toName":"BOWLAND Holding Ltd","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/55031095"}],"source":"corpus"}