{"entity":{"id":"eb7b3378-a93e-5020-8c12-6c7aec2cdeab","name":"BML GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027598","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"e63ee467-5530-594f-9134-8490b141d1ae","name":"BML GROUP LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56080776","registry":"icij_offshoreleaks"},{"id":"0b092352-5ebd-51bb-ae8f-921149e303e3","name":"BML GROUP LIMITED","jurisdiction":"MT","identifier":"lei:549300PU4DU7NDXXZQ72","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eccf3132-b614-568f-98f1-07763be39058","name":"OLGA FINKEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eccf3132-b614-568f-98f1-07763be39058","name":"OLGA FINKEL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eccf3132-b614-568f-98f1-07763be39058","name":"OLGA FINKEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bd2fc75-e655-5555-bbcc-44d5792cdd1a","name":"BETSSON AB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d800d48-5f32-5481-81fd-ed0dbd74afc6","name":"Peter Douglas Thurston","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6d800d48-5f32-5481-81fd-ed0dbd74afc6","name":"Peter Douglas Thurston","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d0c5214-cdd1-54b1-8550-0f5aa379958c","name":"Rolf Ulrik Bengtsson","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1d0c5214-cdd1-54b1-8550-0f5aa379958c","name":"Rolf Ulrik Bengtsson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afa0cc34-3fdf-5d8f-ad01-027cdc872656","name":"BETSSON MALTA HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eccf3132-b614-568f-98f1-07763be39058","fromName":"OLGA FINKEL","to":"eb7b3378-a93e-5020-8c12-6c7aec2cdeab","toName":"BML GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"eccf3132-b614-568f-98f1-07763be39058","fromName":"OLGA FINKEL","to":"eb7b3378-a93e-5020-8c12-6c7aec2cdeab","toName":"BML GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eccf3132-b614-568f-98f1-07763be39058","fromName":"OLGA FINKEL","to":"eb7b3378-a93e-5020-8c12-6c7aec2cdeab","toName":"BML GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6bd2fc75-e655-5555-bbcc-44d5792cdd1a","fromName":"BETSSON AB","to":"eb7b3378-a93e-5020-8c12-6c7aec2cdeab","toName":"BML GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6d800d48-5f32-5481-81fd-ed0dbd74afc6","fromName":"Peter Douglas Thurston","to":"eb7b3378-a93e-5020-8c12-6c7aec2cdeab","toName":"BML GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"6d800d48-5f32-5481-81fd-ed0dbd74afc6","fromName":"Peter Douglas Thurston","to":"eb7b3378-a93e-5020-8c12-6c7aec2cdeab","toName":"BML GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1d0c5214-cdd1-54b1-8550-0f5aa379958c","fromName":"Rolf Ulrik Bengtsson","to":"eb7b3378-a93e-5020-8c12-6c7aec2cdeab","toName":"BML GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"1d0c5214-cdd1-54b1-8550-0f5aa379958c","fromName":"Rolf Ulrik Bengtsson","to":"eb7b3378-a93e-5020-8c12-6c7aec2cdeab","toName":"BML GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"afa0cc34-3fdf-5d8f-ad01-027cdc872656","fromName":"BETSSON MALTA HOLDING LIMITED","to":"eb7b3378-a93e-5020-8c12-6c7aec2cdeab","toName":"BML GROUP 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/55027598"}],"source":"corpus"}