{"entity":{"id":"eeffc334-3a09-5833-aef8-1900c70f94fd","name":"BOWATER Holographic Research (Malta) Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053379","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5503dd4d-b847-57fa-ae94-7823e789318e","name":"NEIL CROSSEY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f73d25a-5190-5ac5-bcd5-ce38427258ee","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9f73d25a-5190-5ac5-bcd5-ce38427258ee","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8407efe2-df15-5faa-bcb6-78103ae052f7","name":"CREDAL INTERNATIONAL LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3eb7a49-dfeb-525d-a058-3e941e26e950","name":"JAMES BRUCE BOWATER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d3eb7a49-dfeb-525d-a058-3e941e26e950","name":"JAMES BRUCE BOWATER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5503dd4d-b847-57fa-ae94-7823e789318e","fromName":"NEIL CROSSEY","to":"eeffc334-3a09-5833-aef8-1900c70f94fd","toName":"BOWATER Holographic Research (Malta) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"9f73d25a-5190-5ac5-bcd5-ce38427258ee","fromName":"ROBERT D'ALESSANDRO","to":"eeffc334-3a09-5833-aef8-1900c70f94fd","toName":"BOWATER Holographic Research (Malta) Ltd.","role":"director of","share":null},{"depth":1,"from":"9f73d25a-5190-5ac5-bcd5-ce38427258ee","fromName":"ROBERT D'ALESSANDRO","to":"eeffc334-3a09-5833-aef8-1900c70f94fd","toName":"BOWATER Holographic Research (Malta) Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"8407efe2-df15-5faa-bcb6-78103ae052f7","fromName":"CREDAL INTERNATIONAL LTD","to":"eeffc334-3a09-5833-aef8-1900c70f94fd","toName":"BOWATER Holographic Research (Malta) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d3eb7a49-dfeb-525d-a058-3e941e26e950","fromName":"JAMES BRUCE BOWATER","to":"eeffc334-3a09-5833-aef8-1900c70f94fd","toName":"BOWATER Holographic Research (Malta) Ltd.","role":"director of","share":null},{"depth":1,"from":"d3eb7a49-dfeb-525d-a058-3e941e26e950","fromName":"JAMES BRUCE BOWATER","to":"eeffc334-3a09-5833-aef8-1900c70f94fd","toName":"BOWATER Holographic Research (Malta) Ltd.","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/55053379"}],"source":"corpus"}