{"entity":{"id":"ea811b7f-47d4-571f-9fbb-5448fceee13a","name":"BAP CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021842","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a2695c54-c437-548d-ba6f-889223e710b7","name":"DAVID GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a2695c54-c437-548d-ba6f-889223e710b7","name":"DAVID GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2695c54-c437-548d-ba6f-889223e710b7","name":"DAVID GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f5afabf-6a27-567c-80b3-f682fd77e774","name":"ANDREW ZAMMIT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"19764433-9049-5f39-b913-6002a1919727","name":"BRIAN TONNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e6825de8-aa7a-5808-9756-f8941d6705ff","name":"MARC VON BROCKDORFF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2695c54-c437-548d-ba6f-889223e710b7","fromName":"DAVID GALEA","to":"ea811b7f-47d4-571f-9fbb-5448fceee13a","toName":"BAP CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"a2695c54-c437-548d-ba6f-889223e710b7","fromName":"DAVID GALEA","to":"ea811b7f-47d4-571f-9fbb-5448fceee13a","toName":"BAP CONSULTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a2695c54-c437-548d-ba6f-889223e710b7","fromName":"DAVID GALEA","to":"ea811b7f-47d4-571f-9fbb-5448fceee13a","toName":"BAP CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3f5afabf-6a27-567c-80b3-f682fd77e774","fromName":"ANDREW ZAMMIT","to":"ea811b7f-47d4-571f-9fbb-5448fceee13a","toName":"BAP CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"19764433-9049-5f39-b913-6002a1919727","fromName":"BRIAN TONNA","to":"ea811b7f-47d4-571f-9fbb-5448fceee13a","toName":"BAP CONSULTING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e6825de8-aa7a-5808-9756-f8941d6705ff","fromName":"MARC VON BROCKDORFF","to":"ea811b7f-47d4-571f-9fbb-5448fceee13a","toName":"BAP CONSULTING LIMITED","role":"secretary 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/55021842"}],"source":"corpus"}