{"entity":{"id":"6c714358-865b-515b-a63c-74fcfa8b5e3d","name":"GEORGE'S BAKERY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003208","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"51d11dc0-9efb-5f79-a1c8-5b070c605fdc","name":"NEVILLE MELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc85a2ce-48ad-557d-ae4d-8eebc5c5c69e","name":"ANN MARIE BRINCAT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8e27f720-7f0d-59b6-8883-f0f91a5ae535","name":"ANDREW ELLUL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea9ff4a1-948b-58d1-8850-f63986b5e683","name":"GEORGE MELI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea9ff4a1-948b-58d1-8850-f63986b5e683","name":"GEORGE MELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea9ff4a1-948b-58d1-8850-f63986b5e683","name":"GEORGE MELI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51d11dc0-9efb-5f79-a1c8-5b070c605fdc","fromName":"NEVILLE MELI","to":"6c714358-865b-515b-a63c-74fcfa8b5e3d","toName":"GEORGE'S BAKERY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bc85a2ce-48ad-557d-ae4d-8eebc5c5c69e","fromName":"ANN MARIE BRINCAT","to":"6c714358-865b-515b-a63c-74fcfa8b5e3d","toName":"GEORGE'S BAKERY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8e27f720-7f0d-59b6-8883-f0f91a5ae535","fromName":"ANDREW ELLUL","to":"6c714358-865b-515b-a63c-74fcfa8b5e3d","toName":"GEORGE'S BAKERY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ea9ff4a1-948b-58d1-8850-f63986b5e683","fromName":"GEORGE MELI","to":"6c714358-865b-515b-a63c-74fcfa8b5e3d","toName":"GEORGE'S BAKERY LIMITED","role":"director of","share":null},{"depth":1,"from":"ea9ff4a1-948b-58d1-8850-f63986b5e683","fromName":"GEORGE MELI","to":"6c714358-865b-515b-a63c-74fcfa8b5e3d","toName":"GEORGE'S BAKERY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ea9ff4a1-948b-58d1-8850-f63986b5e683","fromName":"GEORGE MELI","to":"6c714358-865b-515b-a63c-74fcfa8b5e3d","toName":"GEORGE'S BAKERY LIMITED","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/55003208"}],"source":"corpus"}