{"entity":{"id":"cb277fb6-395b-5164-87f3-e5ce1dff99cc","name":"BAR OPERATIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026412","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cc556955-9aa6-539c-a532-9f1f3a3b2f1c","name":"DORIAN DALLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc556955-9aa6-539c-a532-9f1f3a3b2f1c","name":"DORIAN DALLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43edf3fb-7442-5a19-a1be-a7b7ed4fa16d","name":"JEREMY DALLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"43edf3fb-7442-5a19-a1be-a7b7ed4fa16d","name":"JEREMY DALLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43edf3fb-7442-5a19-a1be-a7b7ed4fa16d","name":"JEREMY DALLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"70238279-f202-51d1-af7f-ead74afc02e4","name":"RAMON AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70238279-f202-51d1-af7f-ead74afc02e4","name":"RAMON AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc556955-9aa6-539c-a532-9f1f3a3b2f1c","fromName":"DORIAN DALLI","to":"cb277fb6-395b-5164-87f3-e5ce1dff99cc","toName":"BAR OPERATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"cc556955-9aa6-539c-a532-9f1f3a3b2f1c","fromName":"DORIAN DALLI","to":"cb277fb6-395b-5164-87f3-e5ce1dff99cc","toName":"BAR OPERATIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"43edf3fb-7442-5a19-a1be-a7b7ed4fa16d","fromName":"JEREMY DALLI","to":"cb277fb6-395b-5164-87f3-e5ce1dff99cc","toName":"BAR OPERATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"43edf3fb-7442-5a19-a1be-a7b7ed4fa16d","fromName":"JEREMY DALLI","to":"cb277fb6-395b-5164-87f3-e5ce1dff99cc","toName":"BAR OPERATIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"43edf3fb-7442-5a19-a1be-a7b7ed4fa16d","fromName":"JEREMY DALLI","to":"cb277fb6-395b-5164-87f3-e5ce1dff99cc","toName":"BAR OPERATIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"70238279-f202-51d1-af7f-ead74afc02e4","fromName":"RAMON AZZOPARDI","to":"cb277fb6-395b-5164-87f3-e5ce1dff99cc","toName":"BAR OPERATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"70238279-f202-51d1-af7f-ead74afc02e4","fromName":"RAMON AZZOPARDI","to":"cb277fb6-395b-5164-87f3-e5ce1dff99cc","toName":"BAR OPERATIONS 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/55026412"}],"source":"corpus"}