{"entity":{"id":"f87f6fb0-e309-5fbf-8d91-d2bb650a8636","name":"B.T.R. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030580","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9375a3a8-2727-5095-9242-612f6faca0f9","name":"ANTHONY MIGNECO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9375a3a8-2727-5095-9242-612f6faca0f9","name":"ANTHONY MIGNECO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9375a3a8-2727-5095-9242-612f6faca0f9","name":"ANTHONY MIGNECO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd91e2ec-311f-50df-8730-e57611aef1a4","name":"EMMES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9375a3a8-2727-5095-9242-612f6faca0f9","fromName":"ANTHONY MIGNECO","to":"f87f6fb0-e309-5fbf-8d91-d2bb650a8636","toName":"B.T.R. LIMITED","role":"director of","share":null},{"depth":1,"from":"9375a3a8-2727-5095-9242-612f6faca0f9","fromName":"ANTHONY MIGNECO","to":"f87f6fb0-e309-5fbf-8d91-d2bb650a8636","toName":"B.T.R. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9375a3a8-2727-5095-9242-612f6faca0f9","fromName":"ANTHONY MIGNECO","to":"f87f6fb0-e309-5fbf-8d91-d2bb650a8636","toName":"B.T.R. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bd91e2ec-311f-50df-8730-e57611aef1a4","fromName":"EMMES LIMITED","to":"f87f6fb0-e309-5fbf-8d91-d2bb650a8636","toName":"B.T.R. 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/55030580"}],"source":"corpus"}