{"entity":{"id":"9cd82828-47c8-5e47-9f1e-bef8b2105141","name":"B. & G. PROPERTY DEVELOPMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056580","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"67019a6f-ed86-5e85-b8be-ea8a1956b4c0","name":"ADRIAN BALZAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"67019a6f-ed86-5e85-b8be-ea8a1956b4c0","name":"ADRIAN BALZAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"67019a6f-ed86-5e85-b8be-ea8a1956b4c0","name":"ADRIAN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","name":"RAYMOND GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","name":"RAYMOND GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa6f687a-c6e4-5019-8ceb-f7543612cd27","name":"XUEREB CONSTRUCTION AND INVESTMENTS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6182938-7bd8-5d35-8d30-fb2ee4a2ecc3","name":"V.B. & SONS COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67019a6f-ed86-5e85-b8be-ea8a1956b4c0","fromName":"ADRIAN BALZAN","to":"9cd82828-47c8-5e47-9f1e-bef8b2105141","toName":"B. & G. PROPERTY DEVELOPMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"67019a6f-ed86-5e85-b8be-ea8a1956b4c0","fromName":"ADRIAN BALZAN","to":"9cd82828-47c8-5e47-9f1e-bef8b2105141","toName":"B. & G. PROPERTY DEVELOPMENT COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"67019a6f-ed86-5e85-b8be-ea8a1956b4c0","fromName":"ADRIAN BALZAN","to":"9cd82828-47c8-5e47-9f1e-bef8b2105141","toName":"B. & G. PROPERTY DEVELOPMENT COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","fromName":"RAYMOND GATT","to":"9cd82828-47c8-5e47-9f1e-bef8b2105141","toName":"B. & G. PROPERTY DEVELOPMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","fromName":"RAYMOND GATT","to":"9cd82828-47c8-5e47-9f1e-bef8b2105141","toName":"B. & G. PROPERTY DEVELOPMENT COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fa6f687a-c6e4-5019-8ceb-f7543612cd27","fromName":"XUEREB CONSTRUCTION AND INVESTMENTS LTD","to":"9cd82828-47c8-5e47-9f1e-bef8b2105141","toName":"B. & G. PROPERTY DEVELOPMENT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c6182938-7bd8-5d35-8d30-fb2ee4a2ecc3","fromName":"V.B. & SONS COMPANY LIMITED","to":"9cd82828-47c8-5e47-9f1e-bef8b2105141","toName":"B. & G. PROPERTY DEVELOPMENT COMPANY 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/55056580"}],"source":"corpus"}