{"entity":{"id":"ace541f0-02a6-536b-a00c-9e8f02b76ff1","name":"BUILDING BLOCK INSURANCE PCC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059034","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"2bc9cce2-2c79-5be7-b88d-dd72a35e5862","name":"BUILDING BLOCK INSURANCE PCC LIMITED","jurisdiction":"MT","identifier":"lei:213800FPSO3IC68YB568","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6ad4ccc3-2adf-51c2-8ed6-da31aa70eb7c","name":"CHARLES NEIL WILSON SCOTT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6ad4ccc3-2adf-51c2-8ed6-da31aa70eb7c","name":"CHARLES NEIL WILSON SCOTT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f6b0f11-b963-54b7-b022-8155c6389a54","name":"JOHN BONETT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5f6b0f11-b963-54b7-b022-8155c6389a54","name":"JOHN BONETT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"874275f8-2f00-5448-82a7-c0b3818bbb36","name":"STEPHANIE CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"54e3a425-035d-5807-8c11-b4755499366d","name":"ANDREW BATHURST","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"54e3a425-035d-5807-8c11-b4755499366d","name":"ANDREW BATHURST","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3bd93884-d617-52ba-a6f9-65d2e9bd982c","name":"GORDON PHILIP DALE RANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3bd93884-d617-52ba-a6f9-65d2e9bd982c","name":"GORDON PHILIP DALE RANN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bd93884-d617-52ba-a6f9-65d2e9bd982c","name":"GORDON PHILIP DALE RANN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba03508e-16aa-5db2-876c-fbefbf295c42","name":"LIANNE TAPSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ba03508e-16aa-5db2-876c-fbefbf295c42","name":"LIANNE TAPSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80fe8fe7-e279-5df9-8969-014f93a9834a","name":"LATTICE GROUP HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ad4ccc3-2adf-51c2-8ed6-da31aa70eb7c","fromName":"CHARLES NEIL WILSON SCOTT","to":"ace541f0-02a6-536b-a00c-9e8f02b76ff1","toName":"BUILDING BLOCK INSURANCE PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"6ad4ccc3-2adf-51c2-8ed6-da31aa70eb7c","fromName":"CHARLES NEIL WILSON SCOTT","to":"ace541f0-02a6-536b-a00c-9e8f02b76ff1","toName":"BUILDING BLOCK INSURANCE PCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5f6b0f11-b963-54b7-b022-8155c6389a54","fromName":"JOHN BONETT","to":"ace541f0-02a6-536b-a00c-9e8f02b76ff1","toName":"BUILDING BLOCK INSURANCE PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"5f6b0f11-b963-54b7-b022-8155c6389a54","fromName":"JOHN BONETT","to":"ace541f0-02a6-536b-a00c-9e8f02b76ff1","toName":"BUILDING BLOCK INSURANCE PCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"874275f8-2f00-5448-82a7-c0b3818bbb36","fromName":"STEPHANIE CASSAR","to":"ace541f0-02a6-536b-a00c-9e8f02b76ff1","toName":"BUILDING BLOCK INSURANCE PCC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"54e3a425-035d-5807-8c11-b4755499366d","fromName":"ANDREW BATHURST","to":"ace541f0-02a6-536b-a00c-9e8f02b76ff1","toName":"BUILDING BLOCK INSURANCE PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"54e3a425-035d-5807-8c11-b4755499366d","fromName":"ANDREW BATHURST","to":"ace541f0-02a6-536b-a00c-9e8f02b76ff1","toName":"BUILDING BLOCK INSURANCE PCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3bd93884-d617-52ba-a6f9-65d2e9bd982c","fromName":"GORDON PHILIP DALE RANN","to":"ace541f0-02a6-536b-a00c-9e8f02b76ff1","toName":"BUILDING BLOCK INSURANCE PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"3bd93884-d617-52ba-a6f9-65d2e9bd982c","fromName":"GORDON PHILIP DALE RANN","to":"ace541f0-02a6-536b-a00c-9e8f02b76ff1","toName":"BUILDING BLOCK INSURANCE PCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3bd93884-d617-52ba-a6f9-65d2e9bd982c","fromName":"GORDON PHILIP DALE RANN","to":"ace541f0-02a6-536b-a00c-9e8f02b76ff1","toName":"BUILDING BLOCK INSURANCE PCC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ba03508e-16aa-5db2-876c-fbefbf295c42","fromName":"LIANNE TAPSON","to":"ace541f0-02a6-536b-a00c-9e8f02b76ff1","toName":"BUILDING BLOCK INSURANCE PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"ba03508e-16aa-5db2-876c-fbefbf295c42","fromName":"LIANNE TAPSON","to":"ace541f0-02a6-536b-a00c-9e8f02b76ff1","toName":"BUILDING BLOCK INSURANCE PCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"80fe8fe7-e279-5df9-8969-014f93a9834a","fromName":"LATTICE GROUP HOLDINGS LIMITED","to":"ace541f0-02a6-536b-a00c-9e8f02b76ff1","toName":"BUILDING BLOCK INSURANCE PCC 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/55059034"}],"source":"corpus"}