{"entity":{"id":"932dde41-c56e-5244-acd6-d4dcff59109e","name":"BRITISH AMERICAN HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021210","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc9338e8-8d2e-5ad6-a952-96db79ea58b9","name":"IAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bd0b655c-a2fa-502c-89b2-41edf026baca","name":"IAN CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f89b2213-708a-5553-94ff-f031807fe553","name":"SIMON ANASTASI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc9338e8-8d2e-5ad6-a952-96db79ea58b9","fromName":"IAN ZAMMIT","to":"932dde41-c56e-5244-acd6-d4dcff59109e","toName":"BRITISH AMERICAN HOLDINGS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"bd0b655c-a2fa-502c-89b2-41edf026baca","fromName":"IAN CARUANA","to":"932dde41-c56e-5244-acd6-d4dcff59109e","toName":"BRITISH AMERICAN HOLDINGS (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f89b2213-708a-5553-94ff-f031807fe553","fromName":"SIMON ANASTASI","to":"932dde41-c56e-5244-acd6-d4dcff59109e","toName":"BRITISH AMERICAN HOLDINGS (MALTA) LIMITED","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/55021210"}],"source":"corpus"}