{"entity":{"id":"de0761b1-2841-5da2-9f6d-1775f79a711a","name":"BUSINESS 2 BUSINESS (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026152","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"15c8239c-c0a9-5de1-aa2b-bc7136c4d181","name":"SAVIOUR BALZAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"15c8239c-c0a9-5de1-aa2b-bc7136c4d181","name":"SAVIOUR BALZAN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e71d81be-fc92-5284-a698-6dda8ab21c56","name":"PHILIP MANDUCA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15c8239c-c0a9-5de1-aa2b-bc7136c4d181","fromName":"SAVIOUR BALZAN","to":"de0761b1-2841-5da2-9f6d-1775f79a711a","toName":"BUSINESS 2 BUSINESS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"15c8239c-c0a9-5de1-aa2b-bc7136c4d181","fromName":"SAVIOUR BALZAN","to":"de0761b1-2841-5da2-9f6d-1775f79a711a","toName":"BUSINESS 2 BUSINESS (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e71d81be-fc92-5284-a698-6dda8ab21c56","fromName":"PHILIP MANDUCA","to":"de0761b1-2841-5da2-9f6d-1775f79a711a","toName":"BUSINESS 2 BUSINESS (MALTA) LIMITED","role":"liquidator 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/55026152"}],"source":"corpus"}