{"entity":{"id":"6c85d181-b038-5f54-a82b-4d724016d62e","name":"BUSINESS CONSULTING ADVISORS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060110","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"70e6187b-3100-5196-9693-fa2f37857c14","name":"LUCA BURRUANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"70e6187b-3100-5196-9693-fa2f37857c14","name":"LUCA BURRUANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"70e6187b-3100-5196-9693-fa2f37857c14","name":"LUCA BURRUANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5be3487a-7f49-5f13-84cb-7adc3fbb42df","name":"MANDUCA RANDON & CO LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b775105-26a1-54ef-a387-fb41ed6f910a","name":"BC41 HOLDING LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70e6187b-3100-5196-9693-fa2f37857c14","fromName":"LUCA BURRUANO","to":"6c85d181-b038-5f54-a82b-4d724016d62e","toName":"BUSINESS CONSULTING ADVISORS LTD","role":"director of","share":null},{"depth":1,"from":"70e6187b-3100-5196-9693-fa2f37857c14","fromName":"LUCA BURRUANO","to":"6c85d181-b038-5f54-a82b-4d724016d62e","toName":"BUSINESS CONSULTING ADVISORS LTD","role":"legal representative of","share":null},{"depth":1,"from":"70e6187b-3100-5196-9693-fa2f37857c14","fromName":"LUCA BURRUANO","to":"6c85d181-b038-5f54-a82b-4d724016d62e","toName":"BUSINESS CONSULTING ADVISORS LTD","role":"secretary of","share":null},{"depth":1,"from":"5be3487a-7f49-5f13-84cb-7adc3fbb42df","fromName":"MANDUCA RANDON & CO LTD","to":"6c85d181-b038-5f54-a82b-4d724016d62e","toName":"BUSINESS CONSULTING ADVISORS LTD","role":"shareholder of","share":null},{"depth":1,"from":"8b775105-26a1-54ef-a387-fb41ed6f910a","fromName":"BC41 HOLDING LTD.","to":"6c85d181-b038-5f54-a82b-4d724016d62e","toName":"BUSINESS CONSULTING ADVISORS LTD","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/55060110"}],"source":"corpus"}