{"entity":{"id":"fcd0984a-d49b-5cd2-beb6-8883b8ea32cc","name":"C.H. BERNARD & SONS (MALTA) LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002792","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1447e0ab-7c2c-5e38-8b05-c6611ef5f6f3","name":"JOHN FIRTH BERNARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1447e0ab-7c2c-5e38-8b05-c6611ef5f6f3","name":"JOHN FIRTH BERNARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68201d91-2df4-5d96-8798-2a618eae1ba1","name":"VINCENT FALZON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","name":"GORDON MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1447e0ab-7c2c-5e38-8b05-c6611ef5f6f3","fromName":"JOHN FIRTH BERNARD","to":"fcd0984a-d49b-5cd2-beb6-8883b8ea32cc","toName":"C.H. BERNARD & SONS (MALTA) LTD.","role":"director of","share":null},{"depth":1,"from":"1447e0ab-7c2c-5e38-8b05-c6611ef5f6f3","fromName":"JOHN FIRTH BERNARD","to":"fcd0984a-d49b-5cd2-beb6-8883b8ea32cc","toName":"C.H. BERNARD & SONS (MALTA) LTD.","role":"secretary of","share":null},{"depth":1,"from":"68201d91-2df4-5d96-8798-2a618eae1ba1","fromName":"VINCENT FALZON","to":"fcd0984a-d49b-5cd2-beb6-8883b8ea32cc","toName":"C.H. BERNARD & SONS (MALTA) LTD.","role":"director of","share":null},{"depth":1,"from":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","fromName":"GORDON MIFSUD","to":"fcd0984a-d49b-5cd2-beb6-8883b8ea32cc","toName":"C.H. BERNARD & SONS (MALTA) LTD.","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/55002792"}],"source":"corpus"}