{"entity":{"id":"905c08b9-2299-5824-be17-80843075bb2c","name":"BRH MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045822","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"81598352-2347-5f32-ab59-85604befa1dd","name":"EDWARD AMATO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"81598352-2347-5f32-ab59-85604befa1dd","name":"EDWARD AMATO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"81598352-2347-5f32-ab59-85604befa1dd","name":"EDWARD AMATO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96c205d2-bb34-5b7e-9544-b2a4b24d82e7","name":"ROCK BROOK HOLDINGS SA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8477e428-9840-53ae-985d-93eaa9174f47","name":"BROOK ROCK HOLDINGS SA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08277ca8-ec11-5e9a-9a10-e87387a94b6a","name":"BRIAN O'HARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"08277ca8-ec11-5e9a-9a10-e87387a94b6a","name":"BRIAN O'HARA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"905c08b9-2299-5824-be17-80843075bb2c","toName":"BRH MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"905c08b9-2299-5824-be17-80843075bb2c","toName":"BRH MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"81598352-2347-5f32-ab59-85604befa1dd","fromName":"EDWARD AMATO","to":"905c08b9-2299-5824-be17-80843075bb2c","toName":"BRH MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"81598352-2347-5f32-ab59-85604befa1dd","fromName":"EDWARD AMATO","to":"905c08b9-2299-5824-be17-80843075bb2c","toName":"BRH MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"81598352-2347-5f32-ab59-85604befa1dd","fromName":"EDWARD AMATO","to":"905c08b9-2299-5824-be17-80843075bb2c","toName":"BRH MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"96c205d2-bb34-5b7e-9544-b2a4b24d82e7","fromName":"ROCK BROOK HOLDINGS SA","to":"905c08b9-2299-5824-be17-80843075bb2c","toName":"BRH MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8477e428-9840-53ae-985d-93eaa9174f47","fromName":"BROOK ROCK HOLDINGS SA","to":"905c08b9-2299-5824-be17-80843075bb2c","toName":"BRH MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"08277ca8-ec11-5e9a-9a10-e87387a94b6a","fromName":"BRIAN O'HARA","to":"905c08b9-2299-5824-be17-80843075bb2c","toName":"BRH MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"08277ca8-ec11-5e9a-9a10-e87387a94b6a","fromName":"BRIAN O'HARA","to":"905c08b9-2299-5824-be17-80843075bb2c","toName":"BRH MALTA LIMITED","role":"legal representative 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/55045822"}],"source":"corpus"}