{"entity":{"id":"58d42f9c-b0ad-51d8-95c1-60dd3a414f0c","name":"BTA INTERNATIONAL GMBH","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081465","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"local representative of","share":null,"party":{"id":"409e2969-160c-59b9-8417-3a8797e6f388","name":"ANDREW J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bab405cb-e7e6-5a67-b959-89f0e21886f3","name":"EIKE LIEKWEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c561f2a-557f-55ea-b3f7-b0e224b512c3","name":"HEINRICH JOSEF SCHULZE HERKING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"409e2969-160c-59b9-8417-3a8797e6f388","fromName":"ANDREW J. ZAMMIT","to":"58d42f9c-b0ad-51d8-95c1-60dd3a414f0c","toName":"BTA INTERNATIONAL GMBH","role":"local representative of","share":null},{"depth":1,"from":"bab405cb-e7e6-5a67-b959-89f0e21886f3","fromName":"EIKE LIEKWEG","to":"58d42f9c-b0ad-51d8-95c1-60dd3a414f0c","toName":"BTA INTERNATIONAL GMBH","role":"director of","share":null},{"depth":1,"from":"9c561f2a-557f-55ea-b3f7-b0e224b512c3","fromName":"HEINRICH JOSEF SCHULZE HERKING","to":"58d42f9c-b0ad-51d8-95c1-60dd3a414f0c","toName":"BTA INTERNATIONAL GMBH","role":"director 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/55081465"}],"source":"corpus"}