{"entity":{"id":"cec716a6-dfbb-50eb-b23c-e8b9bcdd0760","name":"BIG EXHIBITS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037332","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bb0501bb-6849-59b9-a848-d9755b6b558b","name":"BENJAMIN MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bb0501bb-6849-59b9-a848-d9755b6b558b","name":"BENJAMIN MANGION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a112241f-a7da-54a6-95e2-9339a20d4628","name":"JEAN PIERRE MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a112241f-a7da-54a6-95e2-9339a20d4628","name":"JEAN PIERRE MIZZI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a112241f-a7da-54a6-95e2-9339a20d4628","name":"JEAN PIERRE MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a112241f-a7da-54a6-95e2-9339a20d4628","name":"JEAN PIERRE MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5a2e5d3-627e-5a53-90c7-419cc0d2a2bd","name":"BMFD LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb0501bb-6849-59b9-a848-d9755b6b558b","fromName":"BENJAMIN MANGION","to":"cec716a6-dfbb-50eb-b23c-e8b9bcdd0760","toName":"BIG EXHIBITS LIMITED","role":"director of","share":null},{"depth":1,"from":"bb0501bb-6849-59b9-a848-d9755b6b558b","fromName":"BENJAMIN MANGION","to":"cec716a6-dfbb-50eb-b23c-e8b9bcdd0760","toName":"BIG EXHIBITS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a112241f-a7da-54a6-95e2-9339a20d4628","fromName":"JEAN PIERRE MIZZI","to":"cec716a6-dfbb-50eb-b23c-e8b9bcdd0760","toName":"BIG EXHIBITS LIMITED","role":"director of","share":null},{"depth":1,"from":"a112241f-a7da-54a6-95e2-9339a20d4628","fromName":"JEAN PIERRE MIZZI","to":"cec716a6-dfbb-50eb-b23c-e8b9bcdd0760","toName":"BIG EXHIBITS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a112241f-a7da-54a6-95e2-9339a20d4628","fromName":"JEAN PIERRE MIZZI","to":"cec716a6-dfbb-50eb-b23c-e8b9bcdd0760","toName":"BIG EXHIBITS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a112241f-a7da-54a6-95e2-9339a20d4628","fromName":"JEAN PIERRE MIZZI","to":"cec716a6-dfbb-50eb-b23c-e8b9bcdd0760","toName":"BIG EXHIBITS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5a2e5d3-627e-5a53-90c7-419cc0d2a2bd","fromName":"BMFD LIMITED","to":"cec716a6-dfbb-50eb-b23c-e8b9bcdd0760","toName":"BIG EXHIBITS 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/55037332"}],"source":"corpus"}