{"entity":{"id":"ec878315-fdf4-5c60-91f5-a87c55453b03","name":"BBMF HOLDINGS MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036018","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e85708ae-af79-5376-b686-7c6c5a7fb2c7","name":"FIORELLA MANARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e85708ae-af79-5376-b686-7c6c5a7fb2c7","name":"FIORELLA MANARA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e85708ae-af79-5376-b686-7c6c5a7fb2c7","name":"FIORELLA MANARA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b68ebb95-b777-50e5-8797-20a166f75395","name":"KEVIN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"569538fb-7cdd-5e71-9c37-4c7b8d4154c8","name":"MJB CONSULTING INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f6a005b-0b76-58c9-a4d7-563474cce206","name":"BAINS VENTURES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a819400f-872e-5bb7-8da3-4ce7fa344b30","name":"MARK BAINS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a819400f-872e-5bb7-8da3-4ce7fa344b30","name":"MARK BAINS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e85708ae-af79-5376-b686-7c6c5a7fb2c7","fromName":"FIORELLA MANARA","to":"ec878315-fdf4-5c60-91f5-a87c55453b03","toName":"BBMF HOLDINGS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"e85708ae-af79-5376-b686-7c6c5a7fb2c7","fromName":"FIORELLA MANARA","to":"ec878315-fdf4-5c60-91f5-a87c55453b03","toName":"BBMF HOLDINGS MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e85708ae-af79-5376-b686-7c6c5a7fb2c7","fromName":"FIORELLA MANARA","to":"ec878315-fdf4-5c60-91f5-a87c55453b03","toName":"BBMF HOLDINGS MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b68ebb95-b777-50e5-8797-20a166f75395","fromName":"KEVIN VELLA","to":"ec878315-fdf4-5c60-91f5-a87c55453b03","toName":"BBMF HOLDINGS MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"569538fb-7cdd-5e71-9c37-4c7b8d4154c8","fromName":"MJB CONSULTING INC.","to":"ec878315-fdf4-5c60-91f5-a87c55453b03","toName":"BBMF HOLDINGS MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4f6a005b-0b76-58c9-a4d7-563474cce206","fromName":"BAINS VENTURES LTD","to":"ec878315-fdf4-5c60-91f5-a87c55453b03","toName":"BBMF HOLDINGS MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a819400f-872e-5bb7-8da3-4ce7fa344b30","fromName":"MARK BAINS","to":"ec878315-fdf4-5c60-91f5-a87c55453b03","toName":"BBMF HOLDINGS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"a819400f-872e-5bb7-8da3-4ce7fa344b30","fromName":"MARK BAINS","to":"ec878315-fdf4-5c60-91f5-a87c55453b03","toName":"BBMF HOLDINGS MALTA 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/55036018"}],"source":"corpus"}