{"entity":{"id":"632e2ecc-d907-5419-876d-c63cb87a770a","name":"BAHN Group Holding Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033871","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"196d063f-404c-5658-b82b-dd23729d7640","name":"BAHN Group Holding Limited","jurisdiction":"MT","identifier":"icij:icijol-56081809","registry":"icij_offshoreleaks"},{"id":"a592de28-d273-55d1-9c8b-7d6129dd2e5c","name":"BAHN GROUP HOLDING LIMITED","jurisdiction":"MT","identifier":"lei:391200AUWCF3XCZ65K02","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c550e992-f4c0-55c7-87ee-dd4f64915cda","name":"Jacob Carsten Nielsen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df0c7941-0b70-5ae2-bd3e-b8d3bbdc4706","name":"JW SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"df0c7941-0b70-5ae2-bd3e-b8d3bbdc4706","name":"JW SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df0c7941-0b70-5ae2-bd3e-b8d3bbdc4706","name":"JW SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"205113c5-c207-52c9-8f29-7c553a03c6c3","name":"THUNDERDROP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c550e992-f4c0-55c7-87ee-dd4f64915cda","fromName":"Jacob Carsten Nielsen","to":"632e2ecc-d907-5419-876d-c63cb87a770a","toName":"BAHN Group Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"df0c7941-0b70-5ae2-bd3e-b8d3bbdc4706","fromName":"JW SERVICES LIMITED","to":"632e2ecc-d907-5419-876d-c63cb87a770a","toName":"BAHN Group Holding Limited","role":"director of","share":null},{"depth":1,"from":"df0c7941-0b70-5ae2-bd3e-b8d3bbdc4706","fromName":"JW SERVICES LIMITED","to":"632e2ecc-d907-5419-876d-c63cb87a770a","toName":"BAHN Group Holding Limited","role":"legal representative of","share":null},{"depth":1,"from":"df0c7941-0b70-5ae2-bd3e-b8d3bbdc4706","fromName":"JW SERVICES LIMITED","to":"632e2ecc-d907-5419-876d-c63cb87a770a","toName":"BAHN Group Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"205113c5-c207-52c9-8f29-7c553a03c6c3","fromName":"THUNDERDROP LIMITED","to":"632e2ecc-d907-5419-876d-c63cb87a770a","toName":"BAHN Group Holding Limited","role":"shareholder 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/55033871"}],"source":"corpus"}