{"entity":{"id":"d204885f-060b-59d7-ab8a-5bd91a94df68","name":"BOBIL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011008","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","name":"MARTIN FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f297a1e-0dad-57f2-80c8-8870ba6e9f7c","name":"GEORGE LAURIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"61a27e84-c1b9-5449-a4e3-3172c500b6d8","name":"JOHN ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","fromName":"MARTIN FENECH","to":"d204885f-060b-59d7-ab8a-5bd91a94df68","toName":"BOBIL HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1f297a1e-0dad-57f2-80c8-8870ba6e9f7c","fromName":"GEORGE LAURIA","to":"d204885f-060b-59d7-ab8a-5bd91a94df68","toName":"BOBIL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"61a27e84-c1b9-5449-a4e3-3172c500b6d8","fromName":"JOHN ZAMMIT","to":"d204885f-060b-59d7-ab8a-5bd91a94df68","toName":"BOBIL HOLDINGS LIMITED","role":"director 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/55011008"}],"source":"corpus"}