{"entity":{"id":"8a69c298-0934-52bd-8f72-93fe334d7ff6","name":"BIKERS CAFE LTD ( P COMM 29 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006877","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d446939-feba-57ec-ad78-f17c00453ffd","name":"MERVIN ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"8a69c298-0934-52bd-8f72-93fe334d7ff6","toName":"BIKERS CAFE LTD ( P COMM 29 )","role":"secretary of","share":null},{"depth":1,"from":"6d446939-feba-57ec-ad78-f17c00453ffd","fromName":"MERVIN ZAMMIT","to":"8a69c298-0934-52bd-8f72-93fe334d7ff6","toName":"BIKERS CAFE LTD ( P COMM 29 )","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/55006877"}],"source":"corpus"}