{"entity":{"id":"d252b8fd-06f9-5a31-94a2-d7af8ab3169d","name":"BMH BUSINESS SOLUTIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045813","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0ca2d654-616d-5aca-b143-11f37c34e81f","name":"DOREEN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"add26847-ae07-501e-a423-b13ab134e299","name":"MANUEL BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"add26847-ae07-501e-a423-b13ab134e299","name":"MANUEL BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"add26847-ae07-501e-a423-b13ab134e299","name":"MANUEL BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b4063ad-edc6-5258-9635-a4dba44108fa","name":"BM HOLDINGS & INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ca2d654-616d-5aca-b143-11f37c34e81f","fromName":"DOREEN MIFSUD","to":"d252b8fd-06f9-5a31-94a2-d7af8ab3169d","toName":"BMH BUSINESS SOLUTIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"add26847-ae07-501e-a423-b13ab134e299","fromName":"MANUEL BONNICI","to":"d252b8fd-06f9-5a31-94a2-d7af8ab3169d","toName":"BMH BUSINESS SOLUTIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"add26847-ae07-501e-a423-b13ab134e299","fromName":"MANUEL BONNICI","to":"d252b8fd-06f9-5a31-94a2-d7af8ab3169d","toName":"BMH BUSINESS SOLUTIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"add26847-ae07-501e-a423-b13ab134e299","fromName":"MANUEL BONNICI","to":"d252b8fd-06f9-5a31-94a2-d7af8ab3169d","toName":"BMH BUSINESS SOLUTIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b4063ad-edc6-5258-9635-a4dba44108fa","fromName":"BM HOLDINGS & INVESTMENTS LIMITED","to":"d252b8fd-06f9-5a31-94a2-d7af8ab3169d","toName":"BMH BUSINESS SOLUTIONS 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/55045813"}],"source":"corpus"}