{"entity":{"id":"8f8316ec-45b3-50ff-a288-a099d95e9fa0","name":"BAHAR IC-CAGHAQ DEVELOPMENTS CO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020799","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"153153d9-cdd7-5ec9-8fbd-5d4bcb6ac17b","name":"RAYMOND AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"153153d9-cdd7-5ec9-8fbd-5d4bcb6ac17b","name":"RAYMOND AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"153153d9-cdd7-5ec9-8fbd-5d4bcb6ac17b","fromName":"RAYMOND AGIUS","to":"8f8316ec-45b3-50ff-a288-a099d95e9fa0","toName":"BAHAR IC-CAGHAQ DEVELOPMENTS CO LIMITED","role":"director of","share":null},{"depth":1,"from":"153153d9-cdd7-5ec9-8fbd-5d4bcb6ac17b","fromName":"RAYMOND AGIUS","to":"8f8316ec-45b3-50ff-a288-a099d95e9fa0","toName":"BAHAR IC-CAGHAQ DEVELOPMENTS CO LIMITED","role":"secretary 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/55020799"}],"source":"corpus"}