{"entity":{"id":"6885c84e-9892-5ab4-bba1-e74566558663","name":"BOEM LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061036","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6243c105-0252-52c7-bb4e-583d48855596","name":"CHARLENE SCIBERRAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","name":"Adrian Sciberras","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"baf74c1b-ac90-5f37-995e-099d3a8a9860","name":"Aldo Monaca","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"baf74c1b-ac90-5f37-995e-099d3a8a9860","name":"Aldo Monaca","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"baf74c1b-ac90-5f37-995e-099d3a8a9860","name":"Aldo Monaca","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f375ccd-8cf0-5381-acd7-1f9c71fa4fc6","name":"EMANUELE RUTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6243c105-0252-52c7-bb4e-583d48855596","fromName":"CHARLENE SCIBERRAS","to":"6885c84e-9892-5ab4-bba1-e74566558663","toName":"BOEM LTD","role":"secretary of","share":null},{"depth":1,"from":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","fromName":"Adrian Sciberras","to":"6885c84e-9892-5ab4-bba1-e74566558663","toName":"BOEM LTD","role":"shareholder of","share":null},{"depth":1,"from":"baf74c1b-ac90-5f37-995e-099d3a8a9860","fromName":"Aldo Monaca","to":"6885c84e-9892-5ab4-bba1-e74566558663","toName":"BOEM LTD","role":"director of","share":null},{"depth":1,"from":"baf74c1b-ac90-5f37-995e-099d3a8a9860","fromName":"Aldo Monaca","to":"6885c84e-9892-5ab4-bba1-e74566558663","toName":"BOEM LTD","role":"legal representative of","share":null},{"depth":1,"from":"baf74c1b-ac90-5f37-995e-099d3a8a9860","fromName":"Aldo Monaca","to":"6885c84e-9892-5ab4-bba1-e74566558663","toName":"BOEM LTD","role":"shareholder of","share":null},{"depth":1,"from":"4f375ccd-8cf0-5381-acd7-1f9c71fa4fc6","fromName":"EMANUELE RUTA","to":"6885c84e-9892-5ab4-bba1-e74566558663","toName":"BOEM 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/55061036"}],"source":"corpus"}