{"entity":{"id":"7a2a2e1b-20c3-5a81-a529-a8fe6a1e0b66","name":"BCL PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063325","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b4f5f014-83cf-525c-90ef-4a25a258e831","name":"STEFANO PICONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b4f5f014-83cf-525c-90ef-4a25a258e831","name":"STEFANO PICONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b4f5f014-83cf-525c-90ef-4a25a258e831","name":"STEFANO PICONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b4f5f014-83cf-525c-90ef-4a25a258e831","fromName":"STEFANO PICONE","to":"7a2a2e1b-20c3-5a81-a529-a8fe6a1e0b66","toName":"BCL PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"b4f5f014-83cf-525c-90ef-4a25a258e831","fromName":"STEFANO PICONE","to":"7a2a2e1b-20c3-5a81-a529-a8fe6a1e0b66","toName":"BCL PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b4f5f014-83cf-525c-90ef-4a25a258e831","fromName":"STEFANO PICONE","to":"7a2a2e1b-20c3-5a81-a529-a8fe6a1e0b66","toName":"BCL PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"7a2a2e1b-20c3-5a81-a529-a8fe6a1e0b66","toName":"BCL PROPERTIES 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/55063325"}],"source":"corpus"}