{"entity":{"id":"624daecb-9e94-5a33-a416-d54cc6b34448","name":"INVESTBULK HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022724","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2fcb6fd6-cf3e-5598-91d0-288286d4240e","name":"HAMPTON INVESTMENTS CO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"863e9028-399f-5cd5-8e31-807ae871b477","name":"MURCON B.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2fcb6fd6-cf3e-5598-91d0-288286d4240e","fromName":"HAMPTON INVESTMENTS CO","to":"624daecb-9e94-5a33-a416-d54cc6b34448","toName":"INVESTBULK HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"863e9028-399f-5cd5-8e31-807ae871b477","fromName":"MURCON B.V.","to":"624daecb-9e94-5a33-a416-d54cc6b34448","toName":"INVESTBULK HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"624daecb-9e94-5a33-a416-d54cc6b34448","toName":"INVESTBULK HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"624daecb-9e94-5a33-a416-d54cc6b34448","toName":"INVESTBULK HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"624daecb-9e94-5a33-a416-d54cc6b34448","toName":"INVESTBULK HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"624daecb-9e94-5a33-a416-d54cc6b34448","toName":"INVESTBULK HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"624daecb-9e94-5a33-a416-d54cc6b34448","toName":"INVESTBULK HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"624daecb-9e94-5a33-a416-d54cc6b34448","toName":"INVESTBULK HOLDINGS LIMITED","role":"liquidator 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/55022724"}],"source":"corpus"}