{"entity":{"id":"ca0952b8-21bd-53ff-9e7b-1772fcaa6e88","name":"BANDGO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040219","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"86c73f83-8621-58d2-9f71-16bc511abc45","name":"IVAN CINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9719493d-51a4-5b57-857d-945317a40d49","name":"ALEXANDER REUTERSWARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9719493d-51a4-5b57-857d-945317a40d49","name":"ALEXANDER REUTERSWARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9719493d-51a4-5b57-857d-945317a40d49","name":"ALEXANDER REUTERSWARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"86c73f83-8621-58d2-9f71-16bc511abc45","fromName":"IVAN CINI","to":"ca0952b8-21bd-53ff-9e7b-1772fcaa6e88","toName":"BANDGO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9719493d-51a4-5b57-857d-945317a40d49","fromName":"ALEXANDER REUTERSWARD","to":"ca0952b8-21bd-53ff-9e7b-1772fcaa6e88","toName":"BANDGO LIMITED","role":"director of","share":null},{"depth":1,"from":"9719493d-51a4-5b57-857d-945317a40d49","fromName":"ALEXANDER REUTERSWARD","to":"ca0952b8-21bd-53ff-9e7b-1772fcaa6e88","toName":"BANDGO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9719493d-51a4-5b57-857d-945317a40d49","fromName":"ALEXANDER REUTERSWARD","to":"ca0952b8-21bd-53ff-9e7b-1772fcaa6e88","toName":"BANDGO 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/55040219"}],"source":"corpus"}