{"entity":{"id":"a972b9c2-3fb7-5d24-9d69-b5b06237f6f2","name":"PETER BARTOLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015209","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"961e7431-f1bf-5faa-9275-c3e73067b4a1","name":"FALBRA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"63e01bad-48f2-5a0e-b6bd-353176f8edb6","name":"BARTOLI BROTHERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"63e01bad-48f2-5a0e-b6bd-353176f8edb6","name":"BARTOLI BROTHERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"63e01bad-48f2-5a0e-b6bd-353176f8edb6","name":"BARTOLI BROTHERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"72cc6629-ca27-5730-9f28-0291ab1568f5","name":"CROWN MANUFACTURING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"250a3b4c-0ec8-5fb8-ba90-ba955acfd959","name":"EVB (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"250a3b4c-0ec8-5fb8-ba90-ba955acfd959","name":"EVB (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"250a3b4c-0ec8-5fb8-ba90-ba955acfd959","name":"EVB (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"250a3b4c-0ec8-5fb8-ba90-ba955acfd959","name":"EVB (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9101787a-81b0-5830-8cda-c06bd14436b1","name":"A. V. BARTOLI AND SONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9101787a-81b0-5830-8cda-c06bd14436b1","name":"A. V. BARTOLI AND SONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9101787a-81b0-5830-8cda-c06bd14436b1","name":"A. V. BARTOLI AND SONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"be041f5c-d097-5e0f-883c-005dd34c99a4","name":"B Holdings Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"be041f5c-d097-5e0f-883c-005dd34c99a4","name":"B Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"be041f5c-d097-5e0f-883c-005dd34c99a4","name":"B Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be041f5c-d097-5e0f-883c-005dd34c99a4","name":"B Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a17e0494-0e8f-5460-b638-5531caaf8877","name":"B OUTLETS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7b4a747d-fb3b-5f37-a636-90dac2826a3a","name":"BARTOLI A V & SONS (INSURANCE SERVICES) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7b4a747d-fb3b-5f37-a636-90dac2826a3a","name":"BARTOLI A V & SONS (INSURANCE SERVICES) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7b4a747d-fb3b-5f37-a636-90dac2826a3a","name":"BARTOLI A V & SONS (INSURANCE SERVICES) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4ebde9ec-4f21-5776-8328-6d2367735548","name":"BARTOLI GROUP FINANCE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4ebde9ec-4f21-5776-8328-6d2367735548","name":"BARTOLI GROUP FINANCE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4ebde9ec-4f21-5776-8328-6d2367735548","name":"BARTOLI GROUP FINANCE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4ebde9ec-4f21-5776-8328-6d2367735548","name":"BARTOLI GROUP FINANCE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"60a385e7-ff6d-5bc1-ba89-070fe44464fe","name":"BARTOLI HOUSE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"60a385e7-ff6d-5bc1-ba89-070fe44464fe","name":"BARTOLI HOUSE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"60a385e7-ff6d-5bc1-ba89-070fe44464fe","name":"BARTOLI HOUSE LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56015209"}],"source":"corpus"}