{"entity":{"id":"f38cad21-d077-58f7-9a26-9da1fc0a62d4","name":"BESTCARE HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055217","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9319da01-62ae-5daf-a74c-9183eee8f982","name":"NICHOLAS VALENZIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fdc9c753-97e0-5b81-91da-43a7925b2f49","name":"IP2SF CONSULTING AG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1980a85f-b34f-503f-afb6-075a34d90dcc","name":"ALI GIBREIL MUSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1980a85f-b34f-503f-afb6-075a34d90dcc","name":"ALI GIBREIL MUSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1980a85f-b34f-503f-afb6-075a34d90dcc","name":"ALI GIBREIL MUSA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9319da01-62ae-5daf-a74c-9183eee8f982","fromName":"NICHOLAS VALENZIA","to":"f38cad21-d077-58f7-9a26-9da1fc0a62d4","toName":"BESTCARE HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fdc9c753-97e0-5b81-91da-43a7925b2f49","fromName":"IP2SF CONSULTING AG","to":"f38cad21-d077-58f7-9a26-9da1fc0a62d4","toName":"BESTCARE HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1980a85f-b34f-503f-afb6-075a34d90dcc","fromName":"ALI GIBREIL MUSA","to":"f38cad21-d077-58f7-9a26-9da1fc0a62d4","toName":"BESTCARE HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"1980a85f-b34f-503f-afb6-075a34d90dcc","fromName":"ALI GIBREIL MUSA","to":"f38cad21-d077-58f7-9a26-9da1fc0a62d4","toName":"BESTCARE HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1980a85f-b34f-503f-afb6-075a34d90dcc","fromName":"ALI GIBREIL MUSA","to":"f38cad21-d077-58f7-9a26-9da1fc0a62d4","toName":"BESTCARE HOLDING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55055217"}],"source":"corpus"}