{"entity":{"id":"fc2ab98d-555e-59f6-a4ae-21cbe176aac0","name":"B&B MH 1 CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029250","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","name":"FRANCESCO APAP BOLOGNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8236589-4198-5625-a0e0-309a0ddc892c","name":"AMEO INVESTMENT FUNDS S.A.R.L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f63a9cf-78e6-5908-b4f1-cb38957f6657","name":"MARK SOMERVILLE FRANK HATHERLY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6f63a9cf-78e6-5908-b4f1-cb38957f6657","name":"MARK SOMERVILLE FRANK HATHERLY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","fromName":"FRANCESCO APAP BOLOGNA","to":"fc2ab98d-555e-59f6-a4ae-21cbe176aac0","toName":"B&B MH 1 CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c8236589-4198-5625-a0e0-309a0ddc892c","fromName":"AMEO INVESTMENT FUNDS S.A.R.L.","to":"fc2ab98d-555e-59f6-a4ae-21cbe176aac0","toName":"B&B MH 1 CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f63a9cf-78e6-5908-b4f1-cb38957f6657","fromName":"MARK SOMERVILLE FRANK HATHERLY","to":"fc2ab98d-555e-59f6-a4ae-21cbe176aac0","toName":"B&B MH 1 CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"6f63a9cf-78e6-5908-b4f1-cb38957f6657","fromName":"MARK SOMERVILLE FRANK HATHERLY","to":"fc2ab98d-555e-59f6-a4ae-21cbe176aac0","toName":"B&B MH 1 CO. LIMITED","role":"legal representative 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/55029250"}],"source":"corpus"}