{"entity":{"id":"72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950","name":"BLUE HARBOUR DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023581","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8d9c903a-e3a2-5d38-a23f-1fe4613fa072","name":"KEVIN FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8d9c903a-e3a2-5d38-a23f-1fe4613fa072","name":"KEVIN FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"050dba52-f597-598b-84d6-6485e35b619e","name":"CHRISTOPHER FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"050dba52-f597-598b-84d6-6485e35b619e","name":"CHRISTOPHER FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9687810c-27ee-5ce9-99ca-0afb589f14c0","name":"DIETER FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9687810c-27ee-5ce9-99ca-0afb589f14c0","name":"DIETER FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4cace0f4-c833-53ea-b7a2-3f5e12a54891","name":"FERDINAND FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4cace0f4-c833-53ea-b7a2-3f5e12a54891","name":"FERDINAND FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43fe78cb-01a3-5793-9ea2-7ba66a57ab9e","name":"WINSTON FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"43fe78cb-01a3-5793-9ea2-7ba66a57ab9e","name":"WINSTON FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d995a1a7-6456-5497-9d67-49892c498af2","name":"MARY STEVENS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1df2a9a8-359e-54f7-9048-229ebea7fb76","name":"NEVILLE FENECH LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b41652ec-e088-52eb-9b12-7a6ea867f8e1","name":"FLAVIA GRECH LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9fe4b01-8fc9-58b1-8519-e64b9032527d","name":"WININVEST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8504427b-bb65-52b5-9169-d247a3bc3954","name":"PARADISE BAY HOTEL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d9c903a-e3a2-5d38-a23f-1fe4613fa072","fromName":"KEVIN FENECH","to":"72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950","toName":"BLUE HARBOUR DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"8d9c903a-e3a2-5d38-a23f-1fe4613fa072","fromName":"KEVIN FENECH","to":"72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950","toName":"BLUE HARBOUR DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"050dba52-f597-598b-84d6-6485e35b619e","fromName":"CHRISTOPHER FENECH","to":"72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950","toName":"BLUE HARBOUR DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"050dba52-f597-598b-84d6-6485e35b619e","fromName":"CHRISTOPHER FENECH","to":"72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950","toName":"BLUE HARBOUR DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9687810c-27ee-5ce9-99ca-0afb589f14c0","fromName":"DIETER FENECH","to":"72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950","toName":"BLUE HARBOUR DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"9687810c-27ee-5ce9-99ca-0afb589f14c0","fromName":"DIETER FENECH","to":"72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950","toName":"BLUE HARBOUR DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4cace0f4-c833-53ea-b7a2-3f5e12a54891","fromName":"FERDINAND FENECH","to":"72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950","toName":"BLUE HARBOUR DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"4cace0f4-c833-53ea-b7a2-3f5e12a54891","fromName":"FERDINAND FENECH","to":"72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950","toName":"BLUE HARBOUR DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"43fe78cb-01a3-5793-9ea2-7ba66a57ab9e","fromName":"WINSTON FENECH","to":"72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950","toName":"BLUE HARBOUR DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"43fe78cb-01a3-5793-9ea2-7ba66a57ab9e","fromName":"WINSTON FENECH","to":"72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950","toName":"BLUE HARBOUR DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d995a1a7-6456-5497-9d67-49892c498af2","fromName":"MARY STEVENS LIMITED","to":"72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950","toName":"BLUE HARBOUR DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1df2a9a8-359e-54f7-9048-229ebea7fb76","fromName":"NEVILLE FENECH LIMITED","to":"72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950","toName":"BLUE HARBOUR DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b41652ec-e088-52eb-9b12-7a6ea867f8e1","fromName":"FLAVIA GRECH LIMITED","to":"72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950","toName":"BLUE HARBOUR DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d9fe4b01-8fc9-58b1-8519-e64b9032527d","fromName":"WININVEST LIMITED","to":"72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950","toName":"BLUE HARBOUR DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8504427b-bb65-52b5-9169-d247a3bc3954","fromName":"PARADISE BAY HOTEL LIMITED","to":"72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950","toName":"BLUE HARBOUR DEVELOPMENTS LIMITED","role":"shareholder 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/55023581"}],"source":"corpus"}