{"entity":{"id":"796de7fd-184e-50ca-87f8-f6f153de2865","name":"THE CREDIT BUREAU COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010583","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1d64a5d2-b756-5e2e-ae37-fd1ea0d07bec","name":"LOUIS BIANCHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a003915-04dd-5536-8075-c44d4be923f8","name":"JOHN J CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0ddad75-4650-5a39-a76b-dc3d302ddfd6","name":"JOSEPH TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d64a5d2-b756-5e2e-ae37-fd1ea0d07bec","fromName":"LOUIS BIANCHI","to":"796de7fd-184e-50ca-87f8-f6f153de2865","toName":"THE CREDIT BUREAU COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5a003915-04dd-5536-8075-c44d4be923f8","fromName":"JOHN J CASSAR","to":"796de7fd-184e-50ca-87f8-f6f153de2865","toName":"THE CREDIT BUREAU COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d0ddad75-4650-5a39-a76b-dc3d302ddfd6","fromName":"JOSEPH TABONE","to":"796de7fd-184e-50ca-87f8-f6f153de2865","toName":"THE CREDIT BUREAU COMPANY LIMITED","role":"director 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/55010583"}],"source":"corpus"}