{"entity":{"id":"a93dcd44-44a1-5093-8654-cd67fae156cc","name":"KIMBIJI BAY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051378","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2cf06949-e019-50e1-870c-37a6f0feb743","name":"CHARLES BAILEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2cf06949-e019-50e1-870c-37a6f0feb743","name":"CHARLES BAILEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cf06949-e019-50e1-870c-37a6f0feb743","name":"CHARLES BAILEY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db58728e-2c32-5db6-8080-98bad7d44bb9","name":"MIGUEL ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1cac6d23-0058-5bff-b8dd-7518105e1158","name":"DIMITRA TSIMIDOPOULOU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1cac6d23-0058-5bff-b8dd-7518105e1158","name":"DIMITRA TSIMIDOPOULOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ae899b1-d595-56de-888d-04ffffb08e8c","name":"IIC (MALTA) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2cf06949-e019-50e1-870c-37a6f0feb743","fromName":"CHARLES BAILEY","to":"a93dcd44-44a1-5093-8654-cd67fae156cc","toName":"KIMBIJI BAY LIMITED","role":"director of","share":null},{"depth":1,"from":"2cf06949-e019-50e1-870c-37a6f0feb743","fromName":"CHARLES BAILEY","to":"a93dcd44-44a1-5093-8654-cd67fae156cc","toName":"KIMBIJI BAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2cf06949-e019-50e1-870c-37a6f0feb743","fromName":"CHARLES BAILEY","to":"a93dcd44-44a1-5093-8654-cd67fae156cc","toName":"KIMBIJI BAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"db58728e-2c32-5db6-8080-98bad7d44bb9","fromName":"MIGUEL ZAMMIT TABONA","to":"a93dcd44-44a1-5093-8654-cd67fae156cc","toName":"KIMBIJI BAY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1cac6d23-0058-5bff-b8dd-7518105e1158","fromName":"DIMITRA TSIMIDOPOULOU","to":"a93dcd44-44a1-5093-8654-cd67fae156cc","toName":"KIMBIJI BAY LIMITED","role":"director of","share":null},{"depth":1,"from":"1cac6d23-0058-5bff-b8dd-7518105e1158","fromName":"DIMITRA TSIMIDOPOULOU","to":"a93dcd44-44a1-5093-8654-cd67fae156cc","toName":"KIMBIJI BAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5ae899b1-d595-56de-888d-04ffffb08e8c","fromName":"IIC (MALTA) LTD","to":"a93dcd44-44a1-5093-8654-cd67fae156cc","toName":"KIMBIJI BAY 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/55051378"}],"source":"corpus"}