{"entity":{"id":"ef8d3445-fe41-5861-9549-3b4c755472c8","name":"Bulgarian Mezzanine 2 Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032219","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bfbaed15-f0b2-5326-8a53-3d062d77aba4","name":"MARTIN JAMES BELLAMY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bfbaed15-f0b2-5326-8a53-3d062d77aba4","name":"MARTIN JAMES BELLAMY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9aac5a11-2b96-50aa-92b6-2c4a13fb1ae7","name":"CUSSMAR CORPORATION","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"7fa7b247-d539-5a51-a101-e10cbb1343c8","name":"BRIAN SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97249723-c9b4-5ef3-8e41-4b2f2993ce5e","name":"GERALDINE SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"97249723-c9b4-5ef3-8e41-4b2f2993ce5e","name":"GERALDINE SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7de10f46-dc79-55b5-9283-cec2ca29f09b","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7de10f46-dc79-55b5-9283-cec2ca29f09b","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7de10f46-dc79-55b5-9283-cec2ca29f09b","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d15d2df-f74f-59de-b0df-aa71bf4266ed","name":"LUBEN LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bfbaed15-f0b2-5326-8a53-3d062d77aba4","fromName":"MARTIN JAMES BELLAMY","to":"ef8d3445-fe41-5861-9549-3b4c755472c8","toName":"Bulgarian Mezzanine 2 Ltd","role":"director of","share":null},{"depth":1,"from":"bfbaed15-f0b2-5326-8a53-3d062d77aba4","fromName":"MARTIN JAMES BELLAMY","to":"ef8d3445-fe41-5861-9549-3b4c755472c8","toName":"Bulgarian Mezzanine 2 Ltd","role":"legal representative of","share":null},{"depth":1,"from":"9aac5a11-2b96-50aa-92b6-2c4a13fb1ae7","fromName":"CUSSMAR CORPORATION","to":"ef8d3445-fe41-5861-9549-3b4c755472c8","toName":"Bulgarian Mezzanine 2 Ltd","role":"shareholder of","share":null},{"depth":1,"from":"7fa7b247-d539-5a51-a101-e10cbb1343c8","fromName":"BRIAN SPITERI","to":"ef8d3445-fe41-5861-9549-3b4c755472c8","toName":"Bulgarian Mezzanine 2 Ltd","role":"liquidator of","share":null},{"depth":1,"from":"97249723-c9b4-5ef3-8e41-4b2f2993ce5e","fromName":"GERALDINE SCHEMBRI","to":"ef8d3445-fe41-5861-9549-3b4c755472c8","toName":"Bulgarian Mezzanine 2 Ltd","role":"director of","share":null},{"depth":1,"from":"97249723-c9b4-5ef3-8e41-4b2f2993ce5e","fromName":"GERALDINE SCHEMBRI","to":"ef8d3445-fe41-5861-9549-3b4c755472c8","toName":"Bulgarian Mezzanine 2 Ltd","role":"legal representative of","share":null},{"depth":1,"from":"7de10f46-dc79-55b5-9283-cec2ca29f09b","fromName":"JOHN FARRUGIA","to":"ef8d3445-fe41-5861-9549-3b4c755472c8","toName":"Bulgarian Mezzanine 2 Ltd","role":"director of","share":null},{"depth":1,"from":"7de10f46-dc79-55b5-9283-cec2ca29f09b","fromName":"JOHN FARRUGIA","to":"ef8d3445-fe41-5861-9549-3b4c755472c8","toName":"Bulgarian Mezzanine 2 Ltd","role":"legal representative of","share":null},{"depth":1,"from":"7de10f46-dc79-55b5-9283-cec2ca29f09b","fromName":"JOHN FARRUGIA","to":"ef8d3445-fe41-5861-9549-3b4c755472c8","toName":"Bulgarian Mezzanine 2 Ltd","role":"secretary of","share":null},{"depth":1,"from":"6d15d2df-f74f-59de-b0df-aa71bf4266ed","fromName":"LUBEN LIMITED","to":"ef8d3445-fe41-5861-9549-3b4c755472c8","toName":"Bulgarian Mezzanine 2 Ltd","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/55032219"}],"source":"corpus"}