{"entity":{"id":"d4d2e571-00d2-5c8e-96f2-299b64373697","name":"BOMA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070065","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"87c16e0f-ffca-52d2-b45f-0d5424ea337f","name":"DESIREE CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1982fd4a-724c-5db3-9211-3587bc3e7aff","name":"BOMA TRADING B.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"185fb00a-a440-56a7-a374-b5440b7ac3f6","name":"HIELKE BOOIJINK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"185fb00a-a440-56a7-a374-b5440b7ac3f6","name":"HIELKE BOOIJINK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"185fb00a-a440-56a7-a374-b5440b7ac3f6","name":"HIELKE BOOIJINK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a085a65-fd3f-578c-ab38-4724c25fa187","name":"ARJAN MASTWIJK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8a085a65-fd3f-578c-ab38-4724c25fa187","name":"ARJAN MASTWIJK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87c16e0f-ffca-52d2-b45f-0d5424ea337f","fromName":"DESIREE CASSAR","to":"d4d2e571-00d2-5c8e-96f2-299b64373697","toName":"BOMA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1982fd4a-724c-5db3-9211-3587bc3e7aff","fromName":"BOMA TRADING B.V.","to":"d4d2e571-00d2-5c8e-96f2-299b64373697","toName":"BOMA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"185fb00a-a440-56a7-a374-b5440b7ac3f6","fromName":"HIELKE BOOIJINK","to":"d4d2e571-00d2-5c8e-96f2-299b64373697","toName":"BOMA LIMITED","role":"director of","share":null},{"depth":1,"from":"185fb00a-a440-56a7-a374-b5440b7ac3f6","fromName":"HIELKE BOOIJINK","to":"d4d2e571-00d2-5c8e-96f2-299b64373697","toName":"BOMA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"185fb00a-a440-56a7-a374-b5440b7ac3f6","fromName":"HIELKE BOOIJINK","to":"d4d2e571-00d2-5c8e-96f2-299b64373697","toName":"BOMA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8a085a65-fd3f-578c-ab38-4724c25fa187","fromName":"ARJAN MASTWIJK","to":"d4d2e571-00d2-5c8e-96f2-299b64373697","toName":"BOMA LIMITED","role":"director of","share":null},{"depth":1,"from":"8a085a65-fd3f-578c-ab38-4724c25fa187","fromName":"ARJAN MASTWIJK","to":"d4d2e571-00d2-5c8e-96f2-299b64373697","toName":"BOMA LIMITED","role":"legal representative 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/55070065"}],"source":"corpus"}