{"entity":{"id":"9b8ad09f-14c8-5651-a5d8-e6b433243871","name":"BOOKING.COM (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070270","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e534acb5-23ff-56f6-bb89-65802be9f07e","name":"BOOKING.COM INTERNATIONAL B.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3fd7c54-ea19-515b-b4ab-aa2196773722","name":"MARC VINCENT OTTEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f3fd7c54-ea19-515b-b4ab-aa2196773722","name":"MARC VINCENT OTTEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6397101-f756-5fae-86d2-d08e47331fa2","name":"PETER PAUL VERHOEVEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c6397101-f756-5fae-86d2-d08e47331fa2","name":"PETER PAUL VERHOEVEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ebaf828-a9a1-5df1-97e7-365e74dde92f","name":"ANDREA D' AMICO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7ebaf828-a9a1-5df1-97e7-365e74dde92f","name":"ANDREA D' AMICO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"9b8ad09f-14c8-5651-a5d8-e6b433243871","toName":"BOOKING.COM (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e534acb5-23ff-56f6-bb89-65802be9f07e","fromName":"BOOKING.COM INTERNATIONAL B.V.","to":"9b8ad09f-14c8-5651-a5d8-e6b433243871","toName":"BOOKING.COM (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f3fd7c54-ea19-515b-b4ab-aa2196773722","fromName":"MARC VINCENT OTTEN","to":"9b8ad09f-14c8-5651-a5d8-e6b433243871","toName":"BOOKING.COM (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"f3fd7c54-ea19-515b-b4ab-aa2196773722","fromName":"MARC VINCENT OTTEN","to":"9b8ad09f-14c8-5651-a5d8-e6b433243871","toName":"BOOKING.COM (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c6397101-f756-5fae-86d2-d08e47331fa2","fromName":"PETER PAUL VERHOEVEN","to":"9b8ad09f-14c8-5651-a5d8-e6b433243871","toName":"BOOKING.COM (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"c6397101-f756-5fae-86d2-d08e47331fa2","fromName":"PETER PAUL VERHOEVEN","to":"9b8ad09f-14c8-5651-a5d8-e6b433243871","toName":"BOOKING.COM (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7ebaf828-a9a1-5df1-97e7-365e74dde92f","fromName":"ANDREA D' AMICO","to":"9b8ad09f-14c8-5651-a5d8-e6b433243871","toName":"BOOKING.COM (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"7ebaf828-a9a1-5df1-97e7-365e74dde92f","fromName":"ANDREA D' AMICO","to":"9b8ad09f-14c8-5651-a5d8-e6b433243871","toName":"BOOKING.COM (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/55070270"}],"source":"corpus"}