{"entity":{"id":"61bc4db4-78a7-53dc-8094-ef7197befa7d","name":"B&G INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044837","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","name":"MICHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","name":"MICHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","name":"MICHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","name":"MICHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"83cea1a7-abae-5b86-ab53-0c325e393cb6","name":"CHRISTIAN SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"83cea1a7-abae-5b86-ab53-0c325e393cb6","name":"CHRISTIAN SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"83cea1a7-abae-5b86-ab53-0c325e393cb6","name":"CHRISTIAN SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","fromName":"MICHAEL BONELLO","to":"61bc4db4-78a7-53dc-8094-ef7197befa7d","toName":"B&G INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","fromName":"MICHAEL BONELLO","to":"61bc4db4-78a7-53dc-8094-ef7197befa7d","toName":"B&G INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","fromName":"MICHAEL BONELLO","to":"61bc4db4-78a7-53dc-8094-ef7197befa7d","toName":"B&G INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","fromName":"MICHAEL BONELLO","to":"61bc4db4-78a7-53dc-8094-ef7197befa7d","toName":"B&G INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"83cea1a7-abae-5b86-ab53-0c325e393cb6","fromName":"CHRISTIAN SPITERI","to":"61bc4db4-78a7-53dc-8094-ef7197befa7d","toName":"B&G INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"83cea1a7-abae-5b86-ab53-0c325e393cb6","fromName":"CHRISTIAN SPITERI","to":"61bc4db4-78a7-53dc-8094-ef7197befa7d","toName":"B&G INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"83cea1a7-abae-5b86-ab53-0c325e393cb6","fromName":"CHRISTIAN SPITERI","to":"61bc4db4-78a7-53dc-8094-ef7197befa7d","toName":"B&G INVESTMENTS LTD","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/55044837"}],"source":"corpus"}