{"entity":{"id":"d7f79d87-c0ee-5e65-bfbc-850d9b1b59b4","name":"BAY CATERING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033096","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8e3ab670-1a00-5579-bf09-e16d0698d73a","name":"CLARENCE BUSUTTIL,","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8e3ab670-1a00-5579-bf09-e16d0698d73a","name":"CLARENCE BUSUTTIL,","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8e3ab670-1a00-5579-bf09-e16d0698d73a","name":"CLARENCE BUSUTTIL,","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e3ab670-1a00-5579-bf09-e16d0698d73a","name":"CLARENCE BUSUTTIL,","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e3ab670-1a00-5579-bf09-e16d0698d73a","fromName":"CLARENCE BUSUTTIL,","to":"d7f79d87-c0ee-5e65-bfbc-850d9b1b59b4","toName":"BAY CATERING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8e3ab670-1a00-5579-bf09-e16d0698d73a","fromName":"CLARENCE BUSUTTIL,","to":"d7f79d87-c0ee-5e65-bfbc-850d9b1b59b4","toName":"BAY CATERING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8e3ab670-1a00-5579-bf09-e16d0698d73a","fromName":"CLARENCE BUSUTTIL,","to":"d7f79d87-c0ee-5e65-bfbc-850d9b1b59b4","toName":"BAY CATERING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8e3ab670-1a00-5579-bf09-e16d0698d73a","fromName":"CLARENCE BUSUTTIL,","to":"d7f79d87-c0ee-5e65-bfbc-850d9b1b59b4","toName":"BAY CATERING COMPANY 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/55033096"}],"source":"corpus"}