{"entity":{"id":"70569cfc-2483-5862-8b35-d9c712c52352","name":"BIOCHAR MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051069","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"61656e1b-f05f-505d-a9f3-68644317f027","name":"AURELIA PRODAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61656e1b-f05f-505d-a9f3-68644317f027","name":"AURELIA PRODAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","name":"MICHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","name":"MICHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","name":"MICHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a27b66de-b2ac-5ca4-90e7-819291029386","name":"DORU BENONI PRODAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a27b66de-b2ac-5ca4-90e7-819291029386","name":"DORU BENONI PRODAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a27b66de-b2ac-5ca4-90e7-819291029386","name":"DORU BENONI PRODAN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ca8b95be-8556-5759-a38d-b195f6e4f0ee","name":"ALFRED MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"61656e1b-f05f-505d-a9f3-68644317f027","fromName":"AURELIA PRODAN","to":"70569cfc-2483-5862-8b35-d9c712c52352","toName":"BIOCHAR MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"61656e1b-f05f-505d-a9f3-68644317f027","fromName":"AURELIA PRODAN","to":"70569cfc-2483-5862-8b35-d9c712c52352","toName":"BIOCHAR MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","fromName":"MICHAEL BONELLO","to":"70569cfc-2483-5862-8b35-d9c712c52352","toName":"BIOCHAR MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","fromName":"MICHAEL BONELLO","to":"70569cfc-2483-5862-8b35-d9c712c52352","toName":"BIOCHAR MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","fromName":"MICHAEL BONELLO","to":"70569cfc-2483-5862-8b35-d9c712c52352","toName":"BIOCHAR MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a27b66de-b2ac-5ca4-90e7-819291029386","fromName":"DORU BENONI PRODAN","to":"70569cfc-2483-5862-8b35-d9c712c52352","toName":"BIOCHAR MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"a27b66de-b2ac-5ca4-90e7-819291029386","fromName":"DORU BENONI PRODAN","to":"70569cfc-2483-5862-8b35-d9c712c52352","toName":"BIOCHAR MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a27b66de-b2ac-5ca4-90e7-819291029386","fromName":"DORU BENONI PRODAN","to":"70569cfc-2483-5862-8b35-d9c712c52352","toName":"BIOCHAR MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca8b95be-8556-5759-a38d-b195f6e4f0ee","fromName":"ALFRED MIFSUD","to":"70569cfc-2483-5862-8b35-d9c712c52352","toName":"BIOCHAR MALTA LIMITED","role":"liquidator 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/55051069"}],"source":"corpus"}