{"entity":{"id":"9fdfd2d6-3c82-5687-a662-1d39e5db1fbe","name":"BAGGOT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d1d4dd90-6397-5408-a53a-c9ab175881c2","name":"RODNEY LEE BERGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1d4dd90-6397-5408-a53a-c9ab175881c2","name":"RODNEY LEE BERGER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ce7ac094-61fe-5dfa-b80a-8260da65f9f1","name":"CORINNE HILARY BERGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d732f51-2709-5dbc-9ff0-9d00e7d63524","name":"GRAND HARBOUR TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1d4dd90-6397-5408-a53a-c9ab175881c2","fromName":"RODNEY LEE BERGER","to":"9fdfd2d6-3c82-5687-a662-1d39e5db1fbe","toName":"BAGGOT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"d1d4dd90-6397-5408-a53a-c9ab175881c2","fromName":"RODNEY LEE BERGER","to":"9fdfd2d6-3c82-5687-a662-1d39e5db1fbe","toName":"BAGGOT HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ce7ac094-61fe-5dfa-b80a-8260da65f9f1","fromName":"CORINNE HILARY BERGER","to":"9fdfd2d6-3c82-5687-a662-1d39e5db1fbe","toName":"BAGGOT HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1d732f51-2709-5dbc-9ff0-9d00e7d63524","fromName":"GRAND HARBOUR TRUSTEES LIMITED","to":"9fdfd2d6-3c82-5687-a662-1d39e5db1fbe","toName":"BAGGOT HOLDINGS LIMITED","role":"shareholder 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/55071378"}],"source":"corpus"}