{"entity":{"id":"dfa877b3-772d-510b-87a4-836c4ed39942","name":"BARUNI ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017022","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9bb81317-dcb1-5e00-8b33-416f79ea4d79","name":"DORIEN XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9bb81317-dcb1-5e00-8b33-416f79ea4d79","name":"DORIEN XUEREB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"006977da-8e07-57e5-9710-015925c60125","name":"SANDRO BIANCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9bb81317-dcb1-5e00-8b33-416f79ea4d79","fromName":"DORIEN XUEREB","to":"dfa877b3-772d-510b-87a4-836c4ed39942","toName":"BARUNI ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"9bb81317-dcb1-5e00-8b33-416f79ea4d79","fromName":"DORIEN XUEREB","to":"dfa877b3-772d-510b-87a4-836c4ed39942","toName":"BARUNI ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"006977da-8e07-57e5-9710-015925c60125","fromName":"SANDRO BIANCO","to":"dfa877b3-772d-510b-87a4-836c4ed39942","toName":"BARUNI ENTERPRISES LIMITED","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/55017022"}],"source":"corpus"}