{"entity":{"id":"f75a8f0c-bf41-5351-80ff-dd00d83fbc17","name":"BITUMEN SUPPLIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016340","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"934a23c7-a5be-5bf3-bb55-6a627a3051a8","name":"JOHN MAGRO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0246c12-bf71-501c-bfa1-326869a6393f","name":"CHARLES POLIDANO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"14ca65ae-e36f-53db-9e11-41571e7ea77b","name":"MARIO GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"f75a8f0c-bf41-5351-80ff-dd00d83fbc17","toName":"BITUMEN SUPPLIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"934a23c7-a5be-5bf3-bb55-6a627a3051a8","fromName":"JOHN MAGRO","to":"f75a8f0c-bf41-5351-80ff-dd00d83fbc17","toName":"BITUMEN SUPPLIES LIMITED","role":"director of","share":null},{"depth":1,"from":"e0246c12-bf71-501c-bfa1-326869a6393f","fromName":"CHARLES POLIDANO","to":"f75a8f0c-bf41-5351-80ff-dd00d83fbc17","toName":"BITUMEN SUPPLIES LIMITED","role":"director of","share":null},{"depth":1,"from":"14ca65ae-e36f-53db-9e11-41571e7ea77b","fromName":"MARIO GATT","to":"f75a8f0c-bf41-5351-80ff-dd00d83fbc17","toName":"BITUMEN SUPPLIES LIMITED","role":"liquidator 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/55016340"}],"source":"corpus"}