{"entity":{"id":"c9dc8862-c936-5279-a201-fd9662760597","name":"BLC INDUSTRIAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031264","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bc0d7767-c380-5871-bfc6-431e6ecb3989","name":"JOHN BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bc0d7767-c380-5871-bfc6-431e6ecb3989","name":"JOHN BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bc0d7767-c380-5871-bfc6-431e6ecb3989","name":"JOHN BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18081320-25ec-5431-9c81-cacc27838b0a","name":"LOUISELLE BUGEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc0d7767-c380-5871-bfc6-431e6ecb3989","fromName":"JOHN BUGEJA","to":"c9dc8862-c936-5279-a201-fd9662760597","toName":"BLC INDUSTRIAL LTD","role":"director of","share":null},{"depth":1,"from":"bc0d7767-c380-5871-bfc6-431e6ecb3989","fromName":"JOHN BUGEJA","to":"c9dc8862-c936-5279-a201-fd9662760597","toName":"BLC INDUSTRIAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"bc0d7767-c380-5871-bfc6-431e6ecb3989","fromName":"JOHN BUGEJA","to":"c9dc8862-c936-5279-a201-fd9662760597","toName":"BLC INDUSTRIAL LTD","role":"secretary of","share":null},{"depth":1,"from":"18081320-25ec-5431-9c81-cacc27838b0a","fromName":"LOUISELLE BUGEJA","to":"c9dc8862-c936-5279-a201-fd9662760597","toName":"BLC INDUSTRIAL LTD","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/55031264"}],"source":"corpus"}