{"entity":{"id":"c27300ce-794c-5e45-bde7-06251e7355b6","name":"BMM INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027127","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a562e3f6-c384-5a09-8a48-e8cace6159cc","name":"DOREEN TURNER BILOCCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90258c2f-234e-57ce-b979-f209fd3fe28c","name":"FRANCIS J. VASSALLO & ASSOCIATES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6913be29-a246-5b40-9e5b-04ef9ce0b826","name":"Colourful Holdings Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c6b0027-081e-5201-b108-0b09bfa4adff","name":"CHRISTIAN MIMRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5c6b0027-081e-5201-b108-0b09bfa4adff","name":"CHRISTIAN MIMRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"c27300ce-794c-5e45-bde7-06251e7355b6","toName":"BMM INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a562e3f6-c384-5a09-8a48-e8cace6159cc","fromName":"DOREEN TURNER BILOCCA","to":"c27300ce-794c-5e45-bde7-06251e7355b6","toName":"BMM INTERNATIONAL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"90258c2f-234e-57ce-b979-f209fd3fe28c","fromName":"FRANCIS J. VASSALLO & ASSOCIATES LIMITED","to":"c27300ce-794c-5e45-bde7-06251e7355b6","toName":"BMM INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6913be29-a246-5b40-9e5b-04ef9ce0b826","fromName":"Colourful Holdings Ltd","to":"c27300ce-794c-5e45-bde7-06251e7355b6","toName":"BMM INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5c6b0027-081e-5201-b108-0b09bfa4adff","fromName":"CHRISTIAN MIMRA","to":"c27300ce-794c-5e45-bde7-06251e7355b6","toName":"BMM INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"5c6b0027-081e-5201-b108-0b09bfa4adff","fromName":"CHRISTIAN MIMRA","to":"c27300ce-794c-5e45-bde7-06251e7355b6","toName":"BMM INTERNATIONAL LIMITED","role":"legal representative 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/55027127"}],"source":"corpus"}