{"entity":{"id":"6ff61fa7-845d-5db0-8ff9-55ac4de57043","name":"BAKER TILLY MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043172","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f47decd7-22a8-5618-b13c-9cf65187efef","name":"BERTRAND SANT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"011363e3-f220-534e-b650-f55a545445b9","name":"DONALD SANT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"011363e3-f220-534e-b650-f55a545445b9","name":"DONALD SANT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"011363e3-f220-534e-b650-f55a545445b9","name":"DONALD SANT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"011363e3-f220-534e-b650-f55a545445b9","name":"DONALD SANT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f47decd7-22a8-5618-b13c-9cf65187efef","fromName":"BERTRAND SANT","to":"6ff61fa7-845d-5db0-8ff9-55ac4de57043","toName":"BAKER TILLY MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"011363e3-f220-534e-b650-f55a545445b9","fromName":"DONALD SANT","to":"6ff61fa7-845d-5db0-8ff9-55ac4de57043","toName":"BAKER TILLY MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"011363e3-f220-534e-b650-f55a545445b9","fromName":"DONALD SANT","to":"6ff61fa7-845d-5db0-8ff9-55ac4de57043","toName":"BAKER TILLY MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"011363e3-f220-534e-b650-f55a545445b9","fromName":"DONALD SANT","to":"6ff61fa7-845d-5db0-8ff9-55ac4de57043","toName":"BAKER TILLY MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"011363e3-f220-534e-b650-f55a545445b9","fromName":"DONALD SANT","to":"6ff61fa7-845d-5db0-8ff9-55ac4de57043","toName":"BAKER TILLY MALTA 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/55043172"}],"source":"corpus"}