{"entity":{"id":"bcd767c8-91bc-5a34-82be-bebb46641d36","name":"BILLY COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027726","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"da8fca13-f914-5b21-84c0-bef5022347a4","name":"SHAHERYAR GHAZNAVI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d453e4b-f5df-568b-b0dd-d9b746b2cfaa","name":"G. & G. TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7d453e4b-f5df-568b-b0dd-d9b746b2cfaa","name":"G. & G. TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d453e4b-f5df-568b-b0dd-d9b746b2cfaa","name":"G. & G. TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da8fca13-f914-5b21-84c0-bef5022347a4","fromName":"SHAHERYAR GHAZNAVI","to":"bcd767c8-91bc-5a34-82be-bebb46641d36","toName":"BILLY COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7d453e4b-f5df-568b-b0dd-d9b746b2cfaa","fromName":"G. & G. TRUSTEES & FIDUCIARIES LIMITED","to":"bcd767c8-91bc-5a34-82be-bebb46641d36","toName":"BILLY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"7d453e4b-f5df-568b-b0dd-d9b746b2cfaa","fromName":"G. & G. TRUSTEES & FIDUCIARIES LIMITED","to":"bcd767c8-91bc-5a34-82be-bebb46641d36","toName":"BILLY COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7d453e4b-f5df-568b-b0dd-d9b746b2cfaa","fromName":"G. & G. TRUSTEES & FIDUCIARIES LIMITED","to":"bcd767c8-91bc-5a34-82be-bebb46641d36","toName":"BILLY COMPANY 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/55027726"}],"source":"corpus"}