{"entity":{"id":"afbf4f00-8f2a-5b78-9afc-2df9fc70a480","name":"BCED MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060266","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"274805ff-0418-5241-847e-5d48b775b403","name":"ALEXANDER BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8c6894c-655a-59ff-9e01-a08f039bc651","name":"IAN ROBERT JAMES GOURLEY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ccc9191-1b24-5fc5-a3b9-a67b1676db98","name":"ANNA DELIMANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3ccc9191-1b24-5fc5-a3b9-a67b1676db98","name":"ANNA DELIMANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ccc9191-1b24-5fc5-a3b9-a67b1676db98","name":"ANNA DELIMANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"274805ff-0418-5241-847e-5d48b775b403","fromName":"ALEXANDER BORG","to":"afbf4f00-8f2a-5b78-9afc-2df9fc70a480","toName":"BCED MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b8c6894c-655a-59ff-9e01-a08f039bc651","fromName":"IAN ROBERT JAMES GOURLEY","to":"afbf4f00-8f2a-5b78-9afc-2df9fc70a480","toName":"BCED MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3ccc9191-1b24-5fc5-a3b9-a67b1676db98","fromName":"ANNA DELIMANI","to":"afbf4f00-8f2a-5b78-9afc-2df9fc70a480","toName":"BCED MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"3ccc9191-1b24-5fc5-a3b9-a67b1676db98","fromName":"ANNA DELIMANI","to":"afbf4f00-8f2a-5b78-9afc-2df9fc70a480","toName":"BCED MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3ccc9191-1b24-5fc5-a3b9-a67b1676db98","fromName":"ANNA DELIMANI","to":"afbf4f00-8f2a-5b78-9afc-2df9fc70a480","toName":"BCED MALTA LIMITED","role":"shareholder 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/55060266"}],"source":"corpus"}