{"entity":{"id":"c52c2459-70c7-538d-b84b-e003d1baab55","name":"BAHRIJA PROPERTY DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023449","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"10cf60eb-7a81-5be5-9798-e066fac0811e","name":"INGRID BIANCO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"44cb145b-d708-5dbf-8ee7-81094877d615","name":"MICHAEL BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"44cb145b-d708-5dbf-8ee7-81094877d615","name":"MICHAEL BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"44cb145b-d708-5dbf-8ee7-81094877d615","name":"MICHAEL BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44cb145b-d708-5dbf-8ee7-81094877d615","name":"MICHAEL BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd34369b-d0e6-5a9e-a7fd-00968e6aca52","name":"CARMEL CORTIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fd34369b-d0e6-5a9e-a7fd-00968e6aca52","name":"CARMEL CORTIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd34369b-d0e6-5a9e-a7fd-00968e6aca52","name":"CARMEL CORTIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cbf9b52-4674-5f05-b192-9d716cd77e05","name":"GALSCER & BILOM LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10cf60eb-7a81-5be5-9798-e066fac0811e","fromName":"INGRID BIANCO","to":"c52c2459-70c7-538d-b84b-e003d1baab55","toName":"BAHRIJA PROPERTY DEVELOPMENTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"44cb145b-d708-5dbf-8ee7-81094877d615","fromName":"MICHAEL BUGEJA","to":"c52c2459-70c7-538d-b84b-e003d1baab55","toName":"BAHRIJA PROPERTY DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"44cb145b-d708-5dbf-8ee7-81094877d615","fromName":"MICHAEL BUGEJA","to":"c52c2459-70c7-538d-b84b-e003d1baab55","toName":"BAHRIJA PROPERTY DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"44cb145b-d708-5dbf-8ee7-81094877d615","fromName":"MICHAEL BUGEJA","to":"c52c2459-70c7-538d-b84b-e003d1baab55","toName":"BAHRIJA PROPERTY DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"44cb145b-d708-5dbf-8ee7-81094877d615","fromName":"MICHAEL BUGEJA","to":"c52c2459-70c7-538d-b84b-e003d1baab55","toName":"BAHRIJA PROPERTY DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fd34369b-d0e6-5a9e-a7fd-00968e6aca52","fromName":"CARMEL CORTIS","to":"c52c2459-70c7-538d-b84b-e003d1baab55","toName":"BAHRIJA PROPERTY DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"fd34369b-d0e6-5a9e-a7fd-00968e6aca52","fromName":"CARMEL CORTIS","to":"c52c2459-70c7-538d-b84b-e003d1baab55","toName":"BAHRIJA PROPERTY DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fd34369b-d0e6-5a9e-a7fd-00968e6aca52","fromName":"CARMEL CORTIS","to":"c52c2459-70c7-538d-b84b-e003d1baab55","toName":"BAHRIJA PROPERTY DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5cbf9b52-4674-5f05-b192-9d716cd77e05","fromName":"GALSCER & BILOM LIMITED","to":"c52c2459-70c7-538d-b84b-e003d1baab55","toName":"BAHRIJA PROPERTY DEVELOPMENTS LIMITED","role":"shareholder 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/55023449"}],"source":"corpus"}