{"entity":{"id":"c4df1b23-e959-5ab4-96ab-e3ae31eb0bdf","name":"BECTIVE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070286","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","name":"MARK BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","name":"MARK BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","name":"MARK BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","fromName":"MARK BUSUTTIL","to":"c4df1b23-e959-5ab4-96ab-e3ae31eb0bdf","toName":"BECTIVE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","fromName":"MARK BUSUTTIL","to":"c4df1b23-e959-5ab4-96ab-e3ae31eb0bdf","toName":"BECTIVE INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","fromName":"MARK BUSUTTIL","to":"c4df1b23-e959-5ab4-96ab-e3ae31eb0bdf","toName":"BECTIVE INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"c4df1b23-e959-5ab4-96ab-e3ae31eb0bdf","toName":"BECTIVE INVESTMENTS 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/55070286"}],"source":"corpus"}