{"entity":{"id":"a73b9752-68c2-5911-9759-033b055db3ee","name":"BAYSIDE REALTORS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010231","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d2233988-41fe-5eeb-9e21-1b87c9f8dafe","name":"GRACE CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2233988-41fe-5eeb-9e21-1b87c9f8dafe","name":"GRACE CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00212685-1076-548c-b014-f636e98960d3","name":"CHARLES CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"00212685-1076-548c-b014-f636e98960d3","name":"CHARLES CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00212685-1076-548c-b014-f636e98960d3","name":"CHARLES CAMILLERI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9b988cc6-651e-520d-b499-e86034a99c81","name":"YVONNE SCHEMBRI BONELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2233988-41fe-5eeb-9e21-1b87c9f8dafe","fromName":"GRACE CAMILLERI","to":"a73b9752-68c2-5911-9759-033b055db3ee","toName":"BAYSIDE REALTORS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d2233988-41fe-5eeb-9e21-1b87c9f8dafe","fromName":"GRACE CAMILLERI","to":"a73b9752-68c2-5911-9759-033b055db3ee","toName":"BAYSIDE REALTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"00212685-1076-548c-b014-f636e98960d3","fromName":"CHARLES CAMILLERI","to":"a73b9752-68c2-5911-9759-033b055db3ee","toName":"BAYSIDE REALTORS LIMITED","role":"director of","share":null},{"depth":1,"from":"00212685-1076-548c-b014-f636e98960d3","fromName":"CHARLES CAMILLERI","to":"a73b9752-68c2-5911-9759-033b055db3ee","toName":"BAYSIDE REALTORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"00212685-1076-548c-b014-f636e98960d3","fromName":"CHARLES CAMILLERI","to":"a73b9752-68c2-5911-9759-033b055db3ee","toName":"BAYSIDE REALTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b988cc6-651e-520d-b499-e86034a99c81","fromName":"YVONNE SCHEMBRI BONELLO","to":"a73b9752-68c2-5911-9759-033b055db3ee","toName":"BAYSIDE REALTORS LIMITED","role":"liquidator 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/55010231"}],"source":"corpus"}