{"entity":{"id":"a8d64f84-70e4-5264-b5d1-920b906d271c","name":"BLUE FLY HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057059","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2728a725-7609-5899-bacc-9643a214c79c","name":"PSGY LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d9190516-47d6-5c4a-9e70-d9d13529c605","name":"PAULA J. PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"893007fb-09da-5511-937c-062882fd0a70","name":"PIERRE GALEA MUSU`","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"893007fb-09da-5511-937c-062882fd0a70","name":"PIERRE GALEA MUSU`","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2728a725-7609-5899-bacc-9643a214c79c","fromName":"PSGY LIMITED","to":"a8d64f84-70e4-5264-b5d1-920b906d271c","toName":"BLUE FLY HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"d9190516-47d6-5c4a-9e70-d9d13529c605","fromName":"PAULA J. PACE","to":"a8d64f84-70e4-5264-b5d1-920b906d271c","toName":"BLUE FLY HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"893007fb-09da-5511-937c-062882fd0a70","fromName":"PIERRE GALEA MUSU`","to":"a8d64f84-70e4-5264-b5d1-920b906d271c","toName":"BLUE FLY HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"893007fb-09da-5511-937c-062882fd0a70","fromName":"PIERRE GALEA MUSU`","to":"a8d64f84-70e4-5264-b5d1-920b906d271c","toName":"BLUE FLY HOLDING LTD","role":"legal representative 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/55057059"}],"source":"corpus"}