{"entity":{"id":"6114ce8a-c73c-5e86-aa9d-ed032b48e38e","name":"GALSCER & BILOM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022735","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"de428991-ee56-5658-a790-473fe8ebc354","name":"CHARLES SCERRI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13a22ca5-58d6-55f4-94a6-d2596a4f4aec","name":"CARMEL GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"13a22ca5-58d6-55f4-94a6-d2596a4f4aec","name":"CARMEL GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13a22ca5-58d6-55f4-94a6-d2596a4f4aec","name":"CARMEL GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"44cb145b-d708-5dbf-8ee7-81094877d615","name":"MICHAEL BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"44cb145b-d708-5dbf-8ee7-81094877d615","name":"MICHAEL BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"44cb145b-d708-5dbf-8ee7-81094877d615","name":"MICHAEL BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44cb145b-d708-5dbf-8ee7-81094877d615","name":"MICHAEL BUGEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de428991-ee56-5658-a790-473fe8ebc354","fromName":"CHARLES SCERRI","to":"6114ce8a-c73c-5e86-aa9d-ed032b48e38e","toName":"GALSCER & BILOM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","fromName":"IVAN AZZOPARDI","to":"6114ce8a-c73c-5e86-aa9d-ed032b48e38e","toName":"GALSCER & BILOM LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"13a22ca5-58d6-55f4-94a6-d2596a4f4aec","fromName":"CARMEL GALEA","to":"6114ce8a-c73c-5e86-aa9d-ed032b48e38e","toName":"GALSCER & BILOM LIMITED","role":"director of","share":null},{"depth":1,"from":"13a22ca5-58d6-55f4-94a6-d2596a4f4aec","fromName":"CARMEL GALEA","to":"6114ce8a-c73c-5e86-aa9d-ed032b48e38e","toName":"GALSCER & BILOM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"13a22ca5-58d6-55f4-94a6-d2596a4f4aec","fromName":"CARMEL GALEA","to":"6114ce8a-c73c-5e86-aa9d-ed032b48e38e","toName":"GALSCER & BILOM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"44cb145b-d708-5dbf-8ee7-81094877d615","fromName":"MICHAEL BUGEJA","to":"6114ce8a-c73c-5e86-aa9d-ed032b48e38e","toName":"GALSCER & BILOM LIMITED","role":"director of","share":null},{"depth":1,"from":"44cb145b-d708-5dbf-8ee7-81094877d615","fromName":"MICHAEL BUGEJA","to":"6114ce8a-c73c-5e86-aa9d-ed032b48e38e","toName":"GALSCER & BILOM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"44cb145b-d708-5dbf-8ee7-81094877d615","fromName":"MICHAEL BUGEJA","to":"6114ce8a-c73c-5e86-aa9d-ed032b48e38e","toName":"GALSCER & BILOM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"44cb145b-d708-5dbf-8ee7-81094877d615","fromName":"MICHAEL BUGEJA","to":"6114ce8a-c73c-5e86-aa9d-ed032b48e38e","toName":"GALSCER & BILOM 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/55022735"}],"source":"corpus"}