{"entity":{"id":"745ded19-2c7a-572d-ab91-ef33920a58dc","name":"BAUBLES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078719","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c7501399-e60d-569e-90dd-a4a6fecf7495","name":"ANDREW PULLICINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c7501399-e60d-569e-90dd-a4a6fecf7495","name":"ANDREW PULLICINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5af656b-e380-5173-aeeb-55651be7fa72","name":"MYRIAM PULLICINO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d3345d18-31c0-5e4d-8068-a1295dc320c8","name":"CHRISTOPHER GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7501399-e60d-569e-90dd-a4a6fecf7495","fromName":"ANDREW PULLICINO","to":"745ded19-2c7a-572d-ab91-ef33920a58dc","toName":"BAUBLES LIMITED","role":"director of","share":null},{"depth":1,"from":"c7501399-e60d-569e-90dd-a4a6fecf7495","fromName":"ANDREW PULLICINO","to":"745ded19-2c7a-572d-ab91-ef33920a58dc","toName":"BAUBLES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e5af656b-e380-5173-aeeb-55651be7fa72","fromName":"MYRIAM PULLICINO","to":"745ded19-2c7a-572d-ab91-ef33920a58dc","toName":"BAUBLES LIMITED","role":"director of","share":null},{"depth":1,"from":"d3345d18-31c0-5e4d-8068-a1295dc320c8","fromName":"CHRISTOPHER GALEA","to":"745ded19-2c7a-572d-ab91-ef33920a58dc","toName":"BAUBLES LIMITED","role":"liquidator 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/55078719"}],"source":"corpus"}