{"entity":{"id":"c5ac4b4c-4093-52c4-8a79-97c77a7d0e64","name":"BIDRIVALS GROUP PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043796","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f4e38f7f-8e87-5e30-9c38-d230d7a5632c","name":"JONAS NORDLUND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f4e38f7f-8e87-5e30-9c38-d230d7a5632c","name":"JONAS NORDLUND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4e38f7f-8e87-5e30-9c38-d230d7a5632c","name":"JONAS NORDLUND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"62718678-8f0c-51a1-ac54-d62b13217b74","name":"JOHAN MAGNUS ALBINSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"62718678-8f0c-51a1-ac54-d62b13217b74","name":"JOHAN MAGNUS ALBINSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f20e27fd-9e48-5d6c-b9cc-7882260a78f2","name":"DIGITAL IMAGE SA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8586ed0b-ef7f-5913-9e90-7f60918bc024","name":"MGI FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe391e5e-88ef-50c1-8baf-7479a00dd4c9","name":"KEVIN BROWN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f4e38f7f-8e87-5e30-9c38-d230d7a5632c","fromName":"JONAS NORDLUND","to":"c5ac4b4c-4093-52c4-8a79-97c77a7d0e64","toName":"BIDRIVALS GROUP PLC","role":"director of","share":null},{"depth":1,"from":"f4e38f7f-8e87-5e30-9c38-d230d7a5632c","fromName":"JONAS NORDLUND","to":"c5ac4b4c-4093-52c4-8a79-97c77a7d0e64","toName":"BIDRIVALS GROUP PLC","role":"legal representative of","share":null},{"depth":1,"from":"f4e38f7f-8e87-5e30-9c38-d230d7a5632c","fromName":"JONAS NORDLUND","to":"c5ac4b4c-4093-52c4-8a79-97c77a7d0e64","toName":"BIDRIVALS GROUP PLC","role":"shareholder of","share":null},{"depth":1,"from":"62718678-8f0c-51a1-ac54-d62b13217b74","fromName":"JOHAN MAGNUS ALBINSSON","to":"c5ac4b4c-4093-52c4-8a79-97c77a7d0e64","toName":"BIDRIVALS GROUP PLC","role":"director of","share":null},{"depth":1,"from":"62718678-8f0c-51a1-ac54-d62b13217b74","fromName":"JOHAN MAGNUS ALBINSSON","to":"c5ac4b4c-4093-52c4-8a79-97c77a7d0e64","toName":"BIDRIVALS GROUP PLC","role":"legal representative of","share":null},{"depth":1,"from":"f20e27fd-9e48-5d6c-b9cc-7882260a78f2","fromName":"DIGITAL IMAGE SA","to":"c5ac4b4c-4093-52c4-8a79-97c77a7d0e64","toName":"BIDRIVALS GROUP PLC","role":"shareholder of","share":null},{"depth":1,"from":"8586ed0b-ef7f-5913-9e90-7f60918bc024","fromName":"MGI FIDUCIARY SERVICES LIMITED","to":"c5ac4b4c-4093-52c4-8a79-97c77a7d0e64","toName":"BIDRIVALS GROUP PLC","role":"shareholder of","share":null},{"depth":1,"from":"fe391e5e-88ef-50c1-8baf-7479a00dd4c9","fromName":"KEVIN BROWN","to":"c5ac4b4c-4093-52c4-8a79-97c77a7d0e64","toName":"BIDRIVALS GROUP PLC","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/55043796"}],"source":"corpus"}