{"entity":{"id":"ade4d265-4bc4-51f0-b67c-d3c62341ac17","name":"BUSY BEE ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022318","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"16d41c6b-d23b-54ce-8893-10748c100e4d","name":"BRIAN FRIGGIERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"16d41c6b-d23b-54ce-8893-10748c100e4d","name":"BRIAN FRIGGIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16d41c6b-d23b-54ce-8893-10748c100e4d","name":"BRIAN FRIGGIERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ffeea278-f541-5be8-ae58-358d88f04320","name":"GEOFFREY FRIGGIERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ffeea278-f541-5be8-ae58-358d88f04320","name":"GEOFFREY FRIGGIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffeea278-f541-5be8-ae58-358d88f04320","name":"GEOFFREY FRIGGIERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"181a8cf9-c40f-508a-8802-d0a454e73caf","name":"DIANE ELLUL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"181a8cf9-c40f-508a-8802-d0a454e73caf","name":"DIANE ELLUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"181a8cf9-c40f-508a-8802-d0a454e73caf","name":"DIANE ELLUL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"146d9f51-9521-5864-9e9c-1476ef7869a8","name":"EDWIN FRIGGIERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"16d41c6b-d23b-54ce-8893-10748c100e4d","fromName":"BRIAN FRIGGIERI","to":"ade4d265-4bc4-51f0-b67c-d3c62341ac17","toName":"BUSY BEE ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"16d41c6b-d23b-54ce-8893-10748c100e4d","fromName":"BRIAN FRIGGIERI","to":"ade4d265-4bc4-51f0-b67c-d3c62341ac17","toName":"BUSY BEE ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"16d41c6b-d23b-54ce-8893-10748c100e4d","fromName":"BRIAN FRIGGIERI","to":"ade4d265-4bc4-51f0-b67c-d3c62341ac17","toName":"BUSY BEE ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ffeea278-f541-5be8-ae58-358d88f04320","fromName":"GEOFFREY FRIGGIERI","to":"ade4d265-4bc4-51f0-b67c-d3c62341ac17","toName":"BUSY BEE ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"ffeea278-f541-5be8-ae58-358d88f04320","fromName":"GEOFFREY FRIGGIERI","to":"ade4d265-4bc4-51f0-b67c-d3c62341ac17","toName":"BUSY BEE ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ffeea278-f541-5be8-ae58-358d88f04320","fromName":"GEOFFREY FRIGGIERI","to":"ade4d265-4bc4-51f0-b67c-d3c62341ac17","toName":"BUSY BEE ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"181a8cf9-c40f-508a-8802-d0a454e73caf","fromName":"DIANE ELLUL","to":"ade4d265-4bc4-51f0-b67c-d3c62341ac17","toName":"BUSY BEE ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"181a8cf9-c40f-508a-8802-d0a454e73caf","fromName":"DIANE ELLUL","to":"ade4d265-4bc4-51f0-b67c-d3c62341ac17","toName":"BUSY BEE ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"181a8cf9-c40f-508a-8802-d0a454e73caf","fromName":"DIANE ELLUL","to":"ade4d265-4bc4-51f0-b67c-d3c62341ac17","toName":"BUSY BEE ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"146d9f51-9521-5864-9e9c-1476ef7869a8","fromName":"EDWIN FRIGGIERI","to":"ade4d265-4bc4-51f0-b67c-d3c62341ac17","toName":"BUSY BEE ESTATES LIMITED","role":"secretary 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/55022318"}],"source":"corpus"}