{"entity":{"id":"c15ce5e7-ffda-56f8-80c7-c68d144d0fa4","name":"BUSINESS-2-BUSINESS FLOOR LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034778","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"190bc96b-513d-54b5-b2b9-70583c9059af","name":"NEIL CROSSEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"190bc96b-513d-54b5-b2b9-70583c9059af","name":"NEIL CROSSEY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8407efe2-df15-5faa-bcb6-78103ae052f7","name":"CREDAL INTERNATIONAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"190bc96b-513d-54b5-b2b9-70583c9059af","fromName":"NEIL CROSSEY","to":"c15ce5e7-ffda-56f8-80c7-c68d144d0fa4","toName":"BUSINESS-2-BUSINESS FLOOR LTD","role":"director of","share":null},{"depth":1,"from":"190bc96b-513d-54b5-b2b9-70583c9059af","fromName":"NEIL CROSSEY","to":"c15ce5e7-ffda-56f8-80c7-c68d144d0fa4","toName":"BUSINESS-2-BUSINESS FLOOR LTD","role":"legal representative of","share":null},{"depth":1,"from":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","fromName":"ROBERT D'ALESSANDRO","to":"c15ce5e7-ffda-56f8-80c7-c68d144d0fa4","toName":"BUSINESS-2-BUSINESS FLOOR LTD","role":"secretary of","share":null},{"depth":1,"from":"8407efe2-df15-5faa-bcb6-78103ae052f7","fromName":"CREDAL INTERNATIONAL LTD","to":"c15ce5e7-ffda-56f8-80c7-c68d144d0fa4","toName":"BUSINESS-2-BUSINESS FLOOR LTD","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/55034778"}],"source":"corpus"}