{"entity":{"id":"59bcdb7d-c877-56b7-bf8b-dc5b25ccf2e1","name":"BUILDINLOC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010051","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"673ddb02-3924-52e3-b7af-c12ca084db54","name":"BORIS IOFFE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"673ddb02-3924-52e3-b7af-c12ca084db54","name":"BORIS IOFFE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","name":"ADRIAN MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"673ddb02-3924-52e3-b7af-c12ca084db54","fromName":"BORIS IOFFE","to":"59bcdb7d-c877-56b7-bf8b-dc5b25ccf2e1","toName":"BUILDINLOC LIMITED","role":"director of","share":null},{"depth":1,"from":"673ddb02-3924-52e3-b7af-c12ca084db54","fromName":"BORIS IOFFE","to":"59bcdb7d-c877-56b7-bf8b-dc5b25ccf2e1","toName":"BUILDINLOC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","fromName":"ADRIAN MERCIECA","to":"59bcdb7d-c877-56b7-bf8b-dc5b25ccf2e1","toName":"BUILDINLOC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"59bcdb7d-c877-56b7-bf8b-dc5b25ccf2e1","toName":"BUILDINLOC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"59bcdb7d-c877-56b7-bf8b-dc5b25ccf2e1","toName":"BUILDINLOC LIMITED","role":"director of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"59bcdb7d-c877-56b7-bf8b-dc5b25ccf2e1","toName":"BUILDINLOC LIMITED","role":"legal representative 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/55010051"}],"source":"corpus"}