{"entity":{"id":"dd034720-def9-54a3-a0a5-c8d562a070ef","name":"BACQUA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005351","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4c59e042-4bbf-5bf9-81c1-1bc69e682e32","name":"FRANCIS BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"497e110f-977e-5148-b623-5059761e9dfe","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"497e110f-977e-5148-b623-5059761e9dfe","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"497e110f-977e-5148-b623-5059761e9dfe","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"497e110f-977e-5148-b623-5059761e9dfe","name":"JOSEPH FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd2da4b7-cdfa-5497-a74f-84dfae280158","name":"ACQUACULTURE DEVELOPMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c59e042-4bbf-5bf9-81c1-1bc69e682e32","fromName":"FRANCIS BUTTIGIEG","to":"dd034720-def9-54a3-a0a5-c8d562a070ef","toName":"BACQUA COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"497e110f-977e-5148-b623-5059761e9dfe","fromName":"JOSEPH FENECH","to":"dd034720-def9-54a3-a0a5-c8d562a070ef","toName":"BACQUA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"497e110f-977e-5148-b623-5059761e9dfe","fromName":"JOSEPH FENECH","to":"dd034720-def9-54a3-a0a5-c8d562a070ef","toName":"BACQUA COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"497e110f-977e-5148-b623-5059761e9dfe","fromName":"JOSEPH FENECH","to":"dd034720-def9-54a3-a0a5-c8d562a070ef","toName":"BACQUA COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"497e110f-977e-5148-b623-5059761e9dfe","fromName":"JOSEPH FENECH","to":"dd034720-def9-54a3-a0a5-c8d562a070ef","toName":"BACQUA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dd2da4b7-cdfa-5497-a74f-84dfae280158","fromName":"ACQUACULTURE DEVELOPMENTS LIMITED","to":"dd034720-def9-54a3-a0a5-c8d562a070ef","toName":"BACQUA COMPANY LIMITED","role":"shareholder 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/55005351"}],"source":"corpus"}