{"entity":{"id":"8e2ea653-d7bb-59c3-a579-ea1d12576c14","name":"BARCOM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026650","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4dccef08-64dd-5700-82dd-e0cd152dabe4","name":"LOUIS BARBARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4dccef08-64dd-5700-82dd-e0cd152dabe4","name":"LOUIS BARBARA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4dccef08-64dd-5700-82dd-e0cd152dabe4","name":"LOUIS BARBARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4dccef08-64dd-5700-82dd-e0cd152dabe4","name":"LOUIS BARBARA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3f18a067-e2c9-56bd-9c58-9d65a656a1ba","name":"CLEMENTINA BARBARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f18a067-e2c9-56bd-9c58-9d65a656a1ba","name":"CLEMENTINA BARBARA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5b921277-53df-5517-84be-118a6d00f9ba","name":"PIERRE MUSU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4dccef08-64dd-5700-82dd-e0cd152dabe4","fromName":"LOUIS BARBARA","to":"8e2ea653-d7bb-59c3-a579-ea1d12576c14","toName":"BARCOM LIMITED","role":"director of","share":null},{"depth":1,"from":"4dccef08-64dd-5700-82dd-e0cd152dabe4","fromName":"LOUIS BARBARA","to":"8e2ea653-d7bb-59c3-a579-ea1d12576c14","toName":"BARCOM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4dccef08-64dd-5700-82dd-e0cd152dabe4","fromName":"LOUIS BARBARA","to":"8e2ea653-d7bb-59c3-a579-ea1d12576c14","toName":"BARCOM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4dccef08-64dd-5700-82dd-e0cd152dabe4","fromName":"LOUIS BARBARA","to":"8e2ea653-d7bb-59c3-a579-ea1d12576c14","toName":"BARCOM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3f18a067-e2c9-56bd-9c58-9d65a656a1ba","fromName":"CLEMENTINA BARBARA","to":"8e2ea653-d7bb-59c3-a579-ea1d12576c14","toName":"BARCOM LIMITED","role":"director of","share":null},{"depth":1,"from":"3f18a067-e2c9-56bd-9c58-9d65a656a1ba","fromName":"CLEMENTINA BARBARA","to":"8e2ea653-d7bb-59c3-a579-ea1d12576c14","toName":"BARCOM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5b921277-53df-5517-84be-118a6d00f9ba","fromName":"PIERRE MUSU","to":"8e2ea653-d7bb-59c3-a579-ea1d12576c14","toName":"BARCOM LIMITED","role":"liquidator of","share":null}]},"risk":{"level":"HIGH","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/55026650"}],"source":"corpus"}