{"entity":{"id":"720e6bbc-eac9-5bf8-b24b-96a98fa4bbbd","name":"THE AUSTRALIAN BUTTER COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025335","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cd851aa0-2771-532b-9e40-42975bf9282b","name":"MARY ROSE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cd851aa0-2771-532b-9e40-42975bf9282b","name":"MARY ROSE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ace187fc-0f21-5693-a7a3-026656a4f775","name":"EDWARD BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"032dd970-98e9-5112-8814-25d7fc97e86f","name":"BORG COLD STORES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd851aa0-2771-532b-9e40-42975bf9282b","fromName":"MARY ROSE BALDACCHINO","to":"720e6bbc-eac9-5bf8-b24b-96a98fa4bbbd","toName":"THE AUSTRALIAN BUTTER COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"cd851aa0-2771-532b-9e40-42975bf9282b","fromName":"MARY ROSE BALDACCHINO","to":"720e6bbc-eac9-5bf8-b24b-96a98fa4bbbd","toName":"THE AUSTRALIAN BUTTER COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ace187fc-0f21-5693-a7a3-026656a4f775","fromName":"EDWARD BORG","to":"720e6bbc-eac9-5bf8-b24b-96a98fa4bbbd","toName":"THE AUSTRALIAN BUTTER COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"032dd970-98e9-5112-8814-25d7fc97e86f","fromName":"BORG COLD STORES LTD.","to":"720e6bbc-eac9-5bf8-b24b-96a98fa4bbbd","toName":"THE AUSTRALIAN BUTTER COMPANY 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/55025335"}],"source":"corpus"}