{"entity":{"id":"71d3489d-ca56-59f2-b519-cabd8a0a1f0a","name":"BAIA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021344","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d57ea22f-c0d3-516c-bce3-9edbb372cdac","name":"PHILIP JAMES ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d57ea22f-c0d3-516c-bce3-9edbb372cdac","name":"PHILIP JAMES ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d57ea22f-c0d3-516c-bce3-9edbb372cdac","name":"PHILIP JAMES ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d57ea22f-c0d3-516c-bce3-9edbb372cdac","name":"PHILIP JAMES ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86d5d671-e206-52a3-a791-66546c3bbfcc","name":"PHILIP ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d57ea22f-c0d3-516c-bce3-9edbb372cdac","fromName":"PHILIP JAMES ATTARD","to":"71d3489d-ca56-59f2-b519-cabd8a0a1f0a","toName":"BAIA LTD","role":"director of","share":null},{"depth":1,"from":"d57ea22f-c0d3-516c-bce3-9edbb372cdac","fromName":"PHILIP JAMES ATTARD","to":"71d3489d-ca56-59f2-b519-cabd8a0a1f0a","toName":"BAIA LTD","role":"legal representative of","share":null},{"depth":1,"from":"d57ea22f-c0d3-516c-bce3-9edbb372cdac","fromName":"PHILIP JAMES ATTARD","to":"71d3489d-ca56-59f2-b519-cabd8a0a1f0a","toName":"BAIA LTD","role":"secretary of","share":null},{"depth":1,"from":"d57ea22f-c0d3-516c-bce3-9edbb372cdac","fromName":"PHILIP JAMES ATTARD","to":"71d3489d-ca56-59f2-b519-cabd8a0a1f0a","toName":"BAIA LTD","role":"shareholder of","share":null},{"depth":1,"from":"86d5d671-e206-52a3-a791-66546c3bbfcc","fromName":"PHILIP ATTARD","to":"71d3489d-ca56-59f2-b519-cabd8a0a1f0a","toName":"BAIA 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/55021344"}],"source":"corpus"}