{"entity":{"id":"d5e59d0d-f666-53ac-a515-864709fd93e4","name":"BT & D LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003312","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f4c06015-65f6-5f6b-a01d-66f2fc6da837","name":"GODWIN CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34ef29b8-7719-586c-baf6-84410e4b2c7c","name":"ANTOINE BARBARA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f4c06015-65f6-5f6b-a01d-66f2fc6da837","fromName":"GODWIN CAMILLERI","to":"d5e59d0d-f666-53ac-a515-864709fd93e4","toName":"BT & D LTD","role":"liquidator of","share":null},{"depth":1,"from":"34ef29b8-7719-586c-baf6-84410e4b2c7c","fromName":"ANTOINE BARBARA","to":"d5e59d0d-f666-53ac-a515-864709fd93e4","toName":"BT & D LTD","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/55003312"}],"source":"corpus"}