{"entity":{"id":"9529076a-4495-5e15-b028-a6917ca30a5f","name":"BEVERAGE MIXERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019209","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"341d76ad-da62-51de-a51b-fd6a09e154a1","name":"HERCULES FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"341d76ad-da62-51de-a51b-fd6a09e154a1","name":"HERCULES FARRUGIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c7468823-99a1-585f-bc1c-9c9879c679cc","name":"RAYMOND J. VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59cecc07-9895-54d2-ac58-a5a6cb3156f9","name":"RUBEN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59cecc07-9895-54d2-ac58-a5a6cb3156f9","name":"RUBEN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53fccec9-a7a1-5344-96ae-b3085524c8b9","name":"ST MICHAEL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5dbb031-0291-519d-bca7-474094372591","name":"ST ELMO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb62b968-1dfb-5d96-b367-0c2e7d34bf6b","name":"ST ANGELO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"341d76ad-da62-51de-a51b-fd6a09e154a1","fromName":"HERCULES FARRUGIA","to":"9529076a-4495-5e15-b028-a6917ca30a5f","toName":"BEVERAGE MIXERS LIMITED","role":"director of","share":null},{"depth":1,"from":"341d76ad-da62-51de-a51b-fd6a09e154a1","fromName":"HERCULES FARRUGIA","to":"9529076a-4495-5e15-b028-a6917ca30a5f","toName":"BEVERAGE MIXERS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c7468823-99a1-585f-bc1c-9c9879c679cc","fromName":"RAYMOND J. VELLA","to":"9529076a-4495-5e15-b028-a6917ca30a5f","toName":"BEVERAGE MIXERS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"59cecc07-9895-54d2-ac58-a5a6cb3156f9","fromName":"RUBEN VELLA","to":"9529076a-4495-5e15-b028-a6917ca30a5f","toName":"BEVERAGE MIXERS LIMITED","role":"director of","share":null},{"depth":1,"from":"59cecc07-9895-54d2-ac58-a5a6cb3156f9","fromName":"RUBEN VELLA","to":"9529076a-4495-5e15-b028-a6917ca30a5f","toName":"BEVERAGE MIXERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"53fccec9-a7a1-5344-96ae-b3085524c8b9","fromName":"ST MICHAEL LIMITED","to":"9529076a-4495-5e15-b028-a6917ca30a5f","toName":"BEVERAGE MIXERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c5dbb031-0291-519d-bca7-474094372591","fromName":"ST ELMO LIMITED","to":"9529076a-4495-5e15-b028-a6917ca30a5f","toName":"BEVERAGE MIXERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb62b968-1dfb-5d96-b367-0c2e7d34bf6b","fromName":"ST ANGELO LIMITED","to":"9529076a-4495-5e15-b028-a6917ca30a5f","toName":"BEVERAGE MIXERS LIMITED","role":"shareholder 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/55019209"}],"source":"corpus"}