{"entity":{"id":"8c02894f-74aa-5755-8dec-f85007b16b36","name":"BERGA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015194","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"da2b8b59-3ea1-5cea-9d5f-a1efe139797b","name":"SIMON TORTELL","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fee6764b-eee6-57fa-84ee-1724e4c44ac8","name":"ROBERT CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74b7e0d3-2125-5699-a1b8-6e8b6620f441","name":"SPIRIDIONE THE LATE AQUILINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da2b8b59-3ea1-5cea-9d5f-a1efe139797b","fromName":"SIMON TORTELL","to":"8c02894f-74aa-5755-8dec-f85007b16b36","toName":"BERGA LTD","role":"secretary of","share":null},{"depth":1,"from":"fee6764b-eee6-57fa-84ee-1724e4c44ac8","fromName":"ROBERT CASSAR","to":"8c02894f-74aa-5755-8dec-f85007b16b36","toName":"BERGA LTD","role":"liquidator of","share":null},{"depth":1,"from":"74b7e0d3-2125-5699-a1b8-6e8b6620f441","fromName":"SPIRIDIONE THE LATE AQUILINA","to":"8c02894f-74aa-5755-8dec-f85007b16b36","toName":"BERGA LTD","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/55015194"}],"source":"corpus"}