{"entity":{"id":"7517aab1-5840-52b9-9c81-90a3e4e17562","name":"BAY OPTICAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018953","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"75071bf8-12f4-513e-b297-3c0e9a5ae812","name":"CLAIRE TUA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16ad4bde-22a6-5ee0-a741-91afe0edd8ee","name":"MASSIMO FENECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a02efe7c-95d8-5d30-baf9-f7bb200f280d","name":"PAUL CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"692cacd6-2bce-5094-b16d-45e065c7770a","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fbdd7b64-3c10-5874-830a-90f86d2c6572","name":"CYRIL GABARRETTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"75071bf8-12f4-513e-b297-3c0e9a5ae812","fromName":"CLAIRE TUA","to":"7517aab1-5840-52b9-9c81-90a3e4e17562","toName":"BAY OPTICAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"16ad4bde-22a6-5ee0-a741-91afe0edd8ee","fromName":"MASSIMO FENECH","to":"7517aab1-5840-52b9-9c81-90a3e4e17562","toName":"BAY OPTICAL LIMITED","role":"director of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"7517aab1-5840-52b9-9c81-90a3e4e17562","toName":"BAY OPTICAL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a02efe7c-95d8-5d30-baf9-f7bb200f280d","fromName":"PAUL CAMILLERI","to":"7517aab1-5840-52b9-9c81-90a3e4e17562","toName":"BAY OPTICAL LIMITED","role":"director of","share":null},{"depth":1,"from":"692cacd6-2bce-5094-b16d-45e065c7770a","fromName":"CHRISTOPHER GRECH","to":"7517aab1-5840-52b9-9c81-90a3e4e17562","toName":"BAY OPTICAL LIMITED","role":"director of","share":null},{"depth":1,"from":"fbdd7b64-3c10-5874-830a-90f86d2c6572","fromName":"CYRIL GABARRETTA","to":"7517aab1-5840-52b9-9c81-90a3e4e17562","toName":"BAY OPTICAL LIMITED","role":"director 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/55018953"}],"source":"corpus"}