{"entity":{"id":"68ceb059-33d3-5b76-9413-fb80bff883e8","name":"BECCO INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064636","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"521b6057-2e75-5f6d-a3dd-110322760b64","name":"BECCO INVESTMENTS LTD","jurisdiction":"MT","identifier":"lei:549300J0IUFMNR1FRA85","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"43c671f3-f581-538e-b389-f65665c0b607","name":"MADS KRISTIAN POULSEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ff8a693-6881-5672-8bb1-01b398c29541","name":"GERT LIND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9ff8a693-6881-5672-8bb1-01b398c29541","name":"GERT LIND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8fa13b79-c9f8-5f59-9805-bd40d7bbf893","name":"LISBETH SUNDFELT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8fa13b79-c9f8-5f59-9805-bd40d7bbf893","name":"LISBETH SUNDFELT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"997e2e06-fd58-59e3-a2ac-bae059fc55fe","name":"CYMAPLUS MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5d6a866-00d9-51fd-b3fa-152b8439ca7c","name":"COSTAS HADJIMICHALAKIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d5d6a866-00d9-51fd-b3fa-152b8439ca7c","name":"COSTAS HADJIMICHALAKIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43c671f3-f581-538e-b389-f65665c0b607","fromName":"MADS KRISTIAN POULSEN","to":"68ceb059-33d3-5b76-9413-fb80bff883e8","toName":"BECCO INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","fromName":"JOHN FARRUGIA","to":"68ceb059-33d3-5b76-9413-fb80bff883e8","toName":"BECCO INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"9ff8a693-6881-5672-8bb1-01b398c29541","fromName":"GERT LIND","to":"68ceb059-33d3-5b76-9413-fb80bff883e8","toName":"BECCO INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"9ff8a693-6881-5672-8bb1-01b398c29541","fromName":"GERT LIND","to":"68ceb059-33d3-5b76-9413-fb80bff883e8","toName":"BECCO INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"8fa13b79-c9f8-5f59-9805-bd40d7bbf893","fromName":"LISBETH SUNDFELT","to":"68ceb059-33d3-5b76-9413-fb80bff883e8","toName":"BECCO INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"8fa13b79-c9f8-5f59-9805-bd40d7bbf893","fromName":"LISBETH SUNDFELT","to":"68ceb059-33d3-5b76-9413-fb80bff883e8","toName":"BECCO INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"997e2e06-fd58-59e3-a2ac-bae059fc55fe","fromName":"CYMAPLUS MALTA LIMITED","to":"68ceb059-33d3-5b76-9413-fb80bff883e8","toName":"BECCO INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"d5d6a866-00d9-51fd-b3fa-152b8439ca7c","fromName":"COSTAS HADJIMICHALAKIS","to":"68ceb059-33d3-5b76-9413-fb80bff883e8","toName":"BECCO INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"d5d6a866-00d9-51fd-b3fa-152b8439ca7c","fromName":"COSTAS HADJIMICHALAKIS","to":"68ceb059-33d3-5b76-9413-fb80bff883e8","toName":"BECCO INVESTMENTS LTD","role":"legal representative 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/55064636"}],"source":"corpus"}