{"entity":{"id":"c7ae433b-9a15-56aa-bbb7-2a23384034e1","name":"B.C.W. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014245","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"655fb383-5817-5298-b29c-a0726a5ef35a","name":"GERALD BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"655fb383-5817-5298-b29c-a0726a5ef35a","name":"GERALD BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b9dafddd-eaaa-5e8c-910d-a0355fec89f3","name":"ANTHONY GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b9dafddd-eaaa-5e8c-910d-a0355fec89f3","name":"ANTHONY GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4fa46813-1e69-518c-8065-443f1219b1f2","name":"ALFRED FABRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4fa46813-1e69-518c-8065-443f1219b1f2","name":"ALFRED FABRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bfebb89e-15b8-5791-9094-e7d6a6ca73de","name":"WINSTON ZAHRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bfebb89e-15b8-5791-9094-e7d6a6ca73de","name":"WINSTON ZAHRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32083854-ef41-5052-a803-82a79cc2faec","name":"MARK PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"32083854-ef41-5052-a803-82a79cc2faec","name":"MARK PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"32083854-ef41-5052-a803-82a79cc2faec","name":"MARK PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04e4ce98-0c18-5457-a9e2-db88a78834ca","name":"WINSTON J. ZAHRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b92a94c7-be9f-5ce4-b5a3-b0899509fed9","name":"PENINSULA INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd746892-13d0-53d0-889b-51a703266a95","name":"CORINTHIA PALACE HOTEL COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0ddd9b9-55ec-58ae-96ac-037912dc5408","name":"T.M.C. LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"655fb383-5817-5298-b29c-a0726a5ef35a","fromName":"GERALD BORG","to":"c7ae433b-9a15-56aa-bbb7-2a23384034e1","toName":"B.C.W. LIMITED","role":"director of","share":null},{"depth":1,"from":"655fb383-5817-5298-b29c-a0726a5ef35a","fromName":"GERALD BORG","to":"c7ae433b-9a15-56aa-bbb7-2a23384034e1","toName":"B.C.W. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b9dafddd-eaaa-5e8c-910d-a0355fec89f3","fromName":"ANTHONY GAUCI","to":"c7ae433b-9a15-56aa-bbb7-2a23384034e1","toName":"B.C.W. LIMITED","role":"director of","share":null},{"depth":1,"from":"b9dafddd-eaaa-5e8c-910d-a0355fec89f3","fromName":"ANTHONY GAUCI","to":"c7ae433b-9a15-56aa-bbb7-2a23384034e1","toName":"B.C.W. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4fa46813-1e69-518c-8065-443f1219b1f2","fromName":"ALFRED FABRI","to":"c7ae433b-9a15-56aa-bbb7-2a23384034e1","toName":"B.C.W. LIMITED","role":"director of","share":null},{"depth":1,"from":"4fa46813-1e69-518c-8065-443f1219b1f2","fromName":"ALFRED FABRI","to":"c7ae433b-9a15-56aa-bbb7-2a23384034e1","toName":"B.C.W. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bfebb89e-15b8-5791-9094-e7d6a6ca73de","fromName":"WINSTON ZAHRA","to":"c7ae433b-9a15-56aa-bbb7-2a23384034e1","toName":"B.C.W. LIMITED","role":"director of","share":null},{"depth":1,"from":"bfebb89e-15b8-5791-9094-e7d6a6ca73de","fromName":"WINSTON ZAHRA","to":"c7ae433b-9a15-56aa-bbb7-2a23384034e1","toName":"B.C.W. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"32083854-ef41-5052-a803-82a79cc2faec","fromName":"MARK PORTELLI","to":"c7ae433b-9a15-56aa-bbb7-2a23384034e1","toName":"B.C.W. LIMITED","role":"director of","share":null},{"depth":1,"from":"32083854-ef41-5052-a803-82a79cc2faec","fromName":"MARK PORTELLI","to":"c7ae433b-9a15-56aa-bbb7-2a23384034e1","toName":"B.C.W. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"32083854-ef41-5052-a803-82a79cc2faec","fromName":"MARK PORTELLI","to":"c7ae433b-9a15-56aa-bbb7-2a23384034e1","toName":"B.C.W. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"04e4ce98-0c18-5457-a9e2-db88a78834ca","fromName":"WINSTON J. ZAHRA","to":"c7ae433b-9a15-56aa-bbb7-2a23384034e1","toName":"B.C.W. LIMITED","role":"director of","share":null},{"depth":1,"from":"b92a94c7-be9f-5ce4-b5a3-b0899509fed9","fromName":"PENINSULA INVESTMENTS LIMITED","to":"c7ae433b-9a15-56aa-bbb7-2a23384034e1","toName":"B.C.W. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd746892-13d0-53d0-889b-51a703266a95","fromName":"CORINTHIA PALACE HOTEL COMPANY LIMITED","to":"c7ae433b-9a15-56aa-bbb7-2a23384034e1","toName":"B.C.W. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c0ddd9b9-55ec-58ae-96ac-037912dc5408","fromName":"T.M.C. LIMITED","to":"c7ae433b-9a15-56aa-bbb7-2a23384034e1","toName":"B.C.W. 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/55014245"}],"source":"corpus"}