{"entity":{"id":"8a8f07f0-4a38-514e-ba02-832fa1a3b487","name":"BILBO CONSULTING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047516","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","name":"BRIAN J. FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86c73f83-8621-58d2-9f71-16bc511abc45","name":"IVAN CINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"86c73f83-8621-58d2-9f71-16bc511abc45","name":"IVAN CINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"748358f8-921d-5052-b15e-a08d2633a8e7","name":"SUSANA ARIETO CANADA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5f7d2b1-0235-559f-a143-9c5a38664b34","name":"QUANTUM PARTNERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","fromName":"BRIAN J. FARRUGIA","to":"8a8f07f0-4a38-514e-ba02-832fa1a3b487","toName":"BILBO CONSULTING LTD","role":"secretary of","share":null},{"depth":1,"from":"86c73f83-8621-58d2-9f71-16bc511abc45","fromName":"IVAN CINI","to":"8a8f07f0-4a38-514e-ba02-832fa1a3b487","toName":"BILBO CONSULTING LTD","role":"director of","share":null},{"depth":1,"from":"86c73f83-8621-58d2-9f71-16bc511abc45","fromName":"IVAN CINI","to":"8a8f07f0-4a38-514e-ba02-832fa1a3b487","toName":"BILBO CONSULTING LTD","role":"legal representative of","share":null},{"depth":1,"from":"748358f8-921d-5052-b15e-a08d2633a8e7","fromName":"SUSANA ARIETO CANADA","to":"8a8f07f0-4a38-514e-ba02-832fa1a3b487","toName":"BILBO CONSULTING LTD","role":"shareholder of","share":null},{"depth":1,"from":"b5f7d2b1-0235-559f-a143-9c5a38664b34","fromName":"QUANTUM PARTNERS LIMITED","to":"8a8f07f0-4a38-514e-ba02-832fa1a3b487","toName":"BILBO CONSULTING LTD","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/55047516"}],"source":"corpus"}