{"entity":{"id":"eafb7fbc-143e-5cd5-94da-a32f1c371075","name":"BH INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068013","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8c990994-2cbd-500f-bb00-c0388820385d","name":"MEIR LUCA DI CONSIGLIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c990994-2cbd-500f-bb00-c0388820385d","name":"MEIR LUCA DI CONSIGLIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0bbe9706-cd82-5ef2-87c1-08dbcf64f4b1","name":"GIACOMO SCIUNNACH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0bbe9706-cd82-5ef2-87c1-08dbcf64f4b1","name":"GIACOMO SCIUNNACH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1339a00-32d7-597f-8681-c6a47bfc3416","name":"ROBERTO COVIELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e1339a00-32d7-597f-8681-c6a47bfc3416","name":"ROBERTO COVIELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e1339a00-32d7-597f-8681-c6a47bfc3416","name":"ROBERTO COVIELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c167c6a-c691-5b86-a0aa-b1a078fbe639","name":"GIACOMO DI PORTO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9c167c6a-c691-5b86-a0aa-b1a078fbe639","name":"GIACOMO DI PORTO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be968e7b-1686-592e-b255-04d75fc32405","name":"BH HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c990994-2cbd-500f-bb00-c0388820385d","fromName":"MEIR LUCA DI CONSIGLIO","to":"eafb7fbc-143e-5cd5-94da-a32f1c371075","toName":"BH INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"8c990994-2cbd-500f-bb00-c0388820385d","fromName":"MEIR LUCA DI CONSIGLIO","to":"eafb7fbc-143e-5cd5-94da-a32f1c371075","toName":"BH INVESTMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0bbe9706-cd82-5ef2-87c1-08dbcf64f4b1","fromName":"GIACOMO SCIUNNACH","to":"eafb7fbc-143e-5cd5-94da-a32f1c371075","toName":"BH INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"0bbe9706-cd82-5ef2-87c1-08dbcf64f4b1","fromName":"GIACOMO SCIUNNACH","to":"eafb7fbc-143e-5cd5-94da-a32f1c371075","toName":"BH INVESTMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e1339a00-32d7-597f-8681-c6a47bfc3416","fromName":"ROBERTO COVIELLO","to":"eafb7fbc-143e-5cd5-94da-a32f1c371075","toName":"BH INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"e1339a00-32d7-597f-8681-c6a47bfc3416","fromName":"ROBERTO COVIELLO","to":"eafb7fbc-143e-5cd5-94da-a32f1c371075","toName":"BH INVESTMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e1339a00-32d7-597f-8681-c6a47bfc3416","fromName":"ROBERTO COVIELLO","to":"eafb7fbc-143e-5cd5-94da-a32f1c371075","toName":"BH INVESTMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9c167c6a-c691-5b86-a0aa-b1a078fbe639","fromName":"GIACOMO DI PORTO","to":"eafb7fbc-143e-5cd5-94da-a32f1c371075","toName":"BH INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"9c167c6a-c691-5b86-a0aa-b1a078fbe639","fromName":"GIACOMO DI PORTO","to":"eafb7fbc-143e-5cd5-94da-a32f1c371075","toName":"BH INVESTMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"be968e7b-1686-592e-b255-04d75fc32405","fromName":"BH HOLDING LTD","to":"eafb7fbc-143e-5cd5-94da-a32f1c371075","toName":"BH INVESTMENT 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/55068013"}],"source":"corpus"}