{"entity":{"id":"cfb56d12-5843-542c-8fd4-c2013dab5fb6","name":"BUE MARIA INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070945","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5dfe64f2-f65a-5ae0-81e6-d0f1ff7907af","name":"NISSIM OHAYON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a91a6e5b-798d-5bb3-a2c2-5fdc6f6d51d6","name":"ANNABEL SECURITIES SA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c71288aa-3fff-51a7-a53a-4336f879824a","name":"TRIDENT CORPORATE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c71288aa-3fff-51a7-a53a-4336f879824a","name":"TRIDENT CORPORATE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c71288aa-3fff-51a7-a53a-4336f879824a","name":"TRIDENT CORPORATE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5dfe64f2-f65a-5ae0-81e6-d0f1ff7907af","fromName":"NISSIM OHAYON","to":"cfb56d12-5843-542c-8fd4-c2013dab5fb6","toName":"BUE MARIA INVESTMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a91a6e5b-798d-5bb3-a2c2-5fdc6f6d51d6","fromName":"ANNABEL SECURITIES SA","to":"cfb56d12-5843-542c-8fd4-c2013dab5fb6","toName":"BUE MARIA INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c71288aa-3fff-51a7-a53a-4336f879824a","fromName":"TRIDENT CORPORATE SERVICES (MALTA) LIMITED","to":"cfb56d12-5843-542c-8fd4-c2013dab5fb6","toName":"BUE MARIA INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"c71288aa-3fff-51a7-a53a-4336f879824a","fromName":"TRIDENT CORPORATE SERVICES (MALTA) LIMITED","to":"cfb56d12-5843-542c-8fd4-c2013dab5fb6","toName":"BUE MARIA INVESTMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c71288aa-3fff-51a7-a53a-4336f879824a","fromName":"TRIDENT CORPORATE SERVICES (MALTA) LIMITED","to":"cfb56d12-5843-542c-8fd4-c2013dab5fb6","toName":"BUE MARIA INVESTMENT 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/55070945"}],"source":"corpus"}