{"entity":{"id":"8e4be15e-1f7f-5816-9385-8209bacd9bef","name":"BOUNUM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045726","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"006efd7a-f6e9-5501-912d-f78fb1b4d7af","name":"EDWARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"006efd7a-f6e9-5501-912d-f78fb1b4d7af","name":"EDWARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"006efd7a-f6e9-5501-912d-f78fb1b4d7af","name":"EDWARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4c59e042-4bbf-5bf9-81c1-1bc69e682e32","name":"FRANCIS BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0075ef6-2e5d-53cd-a279-53313152e578","name":"B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"006efd7a-f6e9-5501-912d-f78fb1b4d7af","fromName":"EDWARD ZAMMIT","to":"8e4be15e-1f7f-5816-9385-8209bacd9bef","toName":"BOUNUM LIMITED","role":"director of","share":null},{"depth":1,"from":"006efd7a-f6e9-5501-912d-f78fb1b4d7af","fromName":"EDWARD ZAMMIT","to":"8e4be15e-1f7f-5816-9385-8209bacd9bef","toName":"BOUNUM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"006efd7a-f6e9-5501-912d-f78fb1b4d7af","fromName":"EDWARD ZAMMIT","to":"8e4be15e-1f7f-5816-9385-8209bacd9bef","toName":"BOUNUM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4c59e042-4bbf-5bf9-81c1-1bc69e682e32","fromName":"FRANCIS BUTTIGIEG","to":"8e4be15e-1f7f-5816-9385-8209bacd9bef","toName":"BOUNUM LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c0075ef6-2e5d-53cd-a279-53313152e578","fromName":"B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITED","to":"8e4be15e-1f7f-5816-9385-8209bacd9bef","toName":"BOUNUM 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/55045726"}],"source":"corpus"}