{"entity":{"id":"f72f8260-43da-54f2-9c5d-c99b2ce14f40","name":"BCI - MALTA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074439","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"55ff3286-8513-5240-a3a4-ee218458abaf","name":"ROBERT GEISMANN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55ff3286-8513-5240-a3a4-ee218458abaf","fromName":"ROBERT GEISMANN","to":"f72f8260-43da-54f2-9c5d-c99b2ce14f40","toName":"BCI - MALTA HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","fromName":"JOHN FARRUGIA","to":"f72f8260-43da-54f2-9c5d-c99b2ce14f40","toName":"BCI - MALTA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","fromName":"JOHN FARRUGIA","to":"f72f8260-43da-54f2-9c5d-c99b2ce14f40","toName":"BCI - MALTA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"f72f8260-43da-54f2-9c5d-c99b2ce14f40","toName":"BCI - MALTA HOLDINGS 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/55074439"}],"source":"corpus"}