{"entity":{"id":"fcc1a410-47b2-5d99-8544-41498255dfbe","name":"BIG BON PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015990","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e29df83d-0372-51ad-98ab-cfe820a361cf","name":"PAUL GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e29df83d-0372-51ad-98ab-cfe820a361cf","name":"PAUL GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"562cab3b-87ca-55ae-9d80-434c5b6bf630","name":"BERNARD GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e29df83d-0372-51ad-98ab-cfe820a361cf","fromName":"PAUL GAUCI","to":"fcc1a410-47b2-5d99-8544-41498255dfbe","toName":"BIG BON PROPERTY HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"e29df83d-0372-51ad-98ab-cfe820a361cf","fromName":"PAUL GAUCI","to":"fcc1a410-47b2-5d99-8544-41498255dfbe","toName":"BIG BON PROPERTY HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"562cab3b-87ca-55ae-9d80-434c5b6bf630","fromName":"BERNARD GAUCI","to":"fcc1a410-47b2-5d99-8544-41498255dfbe","toName":"BIG BON PROPERTY HOLDINGS LIMITED","role":"director 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/55015990"}],"source":"corpus"}