{"entity":{"id":"e627352e-d00f-5f08-b5aa-bfe7a6517e43","name":"BGO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062603","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c59104a6-8615-55e5-833c-f7136896bf68","name":"PT GAMING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cfe288a-66fa-546d-9ef9-3382795c09d5","name":"BROADBASE VENTURES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52a240db-46a8-595f-9dfa-2055e6a0ba4d","name":"ANCHOR INTERNATIONAL VENTURES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7260bb32-ef4f-5de2-bf40-7369f3c7a82c","name":"HANNAH WESTLEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7260bb32-ef4f-5de2-bf40-7369f3c7a82c","name":"HANNAH WESTLEY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3d61d374-806e-5c61-9571-a85c27f9e2f5","name":"STEPHEN FREDERICK GRIFFITHS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07956f36-fec7-586c-a662-66d4da1a1e76","name":"ALEXANDER ROBERT HOLT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"07956f36-fec7-586c-a662-66d4da1a1e76","name":"ALEXANDER ROBERT HOLT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d370e7f1-3deb-55b5-b663-acca966cd8ce","name":"DIANE DENTITH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d370e7f1-3deb-55b5-b663-acca966cd8ce","name":"DIANE DENTITH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a68216f0-a68e-52d8-9700-a9f335c7fdcb","name":"SOVEREIGN DIRECTORS (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a68216f0-a68e-52d8-9700-a9f335c7fdcb","name":"SOVEREIGN DIRECTORS (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c59104a6-8615-55e5-833c-f7136896bf68","fromName":"PT GAMING LIMITED","to":"e627352e-d00f-5f08-b5aa-bfe7a6517e43","toName":"BGO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5cfe288a-66fa-546d-9ef9-3382795c09d5","fromName":"BROADBASE VENTURES LIMITED","to":"e627352e-d00f-5f08-b5aa-bfe7a6517e43","toName":"BGO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"52a240db-46a8-595f-9dfa-2055e6a0ba4d","fromName":"ANCHOR INTERNATIONAL VENTURES LIMITED","to":"e627352e-d00f-5f08-b5aa-bfe7a6517e43","toName":"BGO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7260bb32-ef4f-5de2-bf40-7369f3c7a82c","fromName":"HANNAH WESTLEY","to":"e627352e-d00f-5f08-b5aa-bfe7a6517e43","toName":"BGO LIMITED","role":"director of","share":null},{"depth":1,"from":"7260bb32-ef4f-5de2-bf40-7369f3c7a82c","fromName":"HANNAH WESTLEY","to":"e627352e-d00f-5f08-b5aa-bfe7a6517e43","toName":"BGO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3d61d374-806e-5c61-9571-a85c27f9e2f5","fromName":"STEPHEN FREDERICK GRIFFITHS","to":"e627352e-d00f-5f08-b5aa-bfe7a6517e43","toName":"BGO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"07956f36-fec7-586c-a662-66d4da1a1e76","fromName":"ALEXANDER ROBERT HOLT","to":"e627352e-d00f-5f08-b5aa-bfe7a6517e43","toName":"BGO LIMITED","role":"director of","share":null},{"depth":1,"from":"07956f36-fec7-586c-a662-66d4da1a1e76","fromName":"ALEXANDER ROBERT HOLT","to":"e627352e-d00f-5f08-b5aa-bfe7a6517e43","toName":"BGO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d370e7f1-3deb-55b5-b663-acca966cd8ce","fromName":"DIANE DENTITH","to":"e627352e-d00f-5f08-b5aa-bfe7a6517e43","toName":"BGO LIMITED","role":"director of","share":null},{"depth":1,"from":"d370e7f1-3deb-55b5-b663-acca966cd8ce","fromName":"DIANE DENTITH","to":"e627352e-d00f-5f08-b5aa-bfe7a6517e43","toName":"BGO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a68216f0-a68e-52d8-9700-a9f335c7fdcb","fromName":"SOVEREIGN DIRECTORS (MALTA) LIMITED","to":"e627352e-d00f-5f08-b5aa-bfe7a6517e43","toName":"BGO LIMITED","role":"director of","share":null},{"depth":1,"from":"a68216f0-a68e-52d8-9700-a9f335c7fdcb","fromName":"SOVEREIGN DIRECTORS (MALTA) LIMITED","to":"e627352e-d00f-5f08-b5aa-bfe7a6517e43","toName":"BGO LIMITED","role":"legal representative 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/55062603"}],"source":"corpus"}