{"entity":{"id":"d8abe3f7-0cec-5da7-9df8-35fca6d8b534","name":"BE HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061512","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"036f4b8f-ce90-5054-991c-9eedb9c50307","name":"ADRIANO CEFAI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","name":"FRANCO FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73df3562-8cbc-57a1-9844-abc4eecab73c","name":"ROBERTO PARLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"73df3562-8cbc-57a1-9844-abc4eecab73c","name":"ROBERTO PARLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73df3562-8cbc-57a1-9844-abc4eecab73c","name":"ROBERTO PARLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"036f4b8f-ce90-5054-991c-9eedb9c50307","fromName":"ADRIANO CEFAI","to":"d8abe3f7-0cec-5da7-9df8-35fca6d8b534","toName":"BE HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","fromName":"FRANCO FALZON","to":"d8abe3f7-0cec-5da7-9df8-35fca6d8b534","toName":"BE HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"73df3562-8cbc-57a1-9844-abc4eecab73c","fromName":"ROBERTO PARLI","to":"d8abe3f7-0cec-5da7-9df8-35fca6d8b534","toName":"BE HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"73df3562-8cbc-57a1-9844-abc4eecab73c","fromName":"ROBERTO PARLI","to":"d8abe3f7-0cec-5da7-9df8-35fca6d8b534","toName":"BE HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"73df3562-8cbc-57a1-9844-abc4eecab73c","fromName":"ROBERTO PARLI","to":"d8abe3f7-0cec-5da7-9df8-35fca6d8b534","toName":"BE HOLDING 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/55061512"}],"source":"corpus"}