{"entity":{"id":"fd73c780-a5c9-597d-b82a-b7e699f0f164","name":"F. BEE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001705","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1ee2d836-cc83-5b72-a6ae-4792a046af0d","name":"PHILIPA ALOISIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21b73eb5-2dc1-53d5-b8d4-23eb0b02a82c","name":"FRANCA BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21b73eb5-2dc1-53d5-b8d4-23eb0b02a82c","name":"FRANCA BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e66aa69-b322-56fd-a188-39b2dc78d8b8","name":"EMMA VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c81bf40a-a849-5926-93f5-ce07b3f6e701","name":"MICHAEL BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c81bf40a-a849-5926-93f5-ce07b3f6e701","name":"MICHAEL BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c81bf40a-a849-5926-93f5-ce07b3f6e701","name":"MICHAEL BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c81bf40a-a849-5926-93f5-ce07b3f6e701","name":"MICHAEL BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9481216-9dba-5c63-bf45-477d120727fb","name":"PAUL BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ee2d836-cc83-5b72-a6ae-4792a046af0d","fromName":"PHILIPA ALOISIO","to":"fd73c780-a5c9-597d-b82a-b7e699f0f164","toName":"F. BEE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"21b73eb5-2dc1-53d5-b8d4-23eb0b02a82c","fromName":"FRANCA BORG","to":"fd73c780-a5c9-597d-b82a-b7e699f0f164","toName":"F. BEE LIMITED","role":"director of","share":null},{"depth":1,"from":"21b73eb5-2dc1-53d5-b8d4-23eb0b02a82c","fromName":"FRANCA BORG","to":"fd73c780-a5c9-597d-b82a-b7e699f0f164","toName":"F. BEE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0e66aa69-b322-56fd-a188-39b2dc78d8b8","fromName":"EMMA VASSALLO","to":"fd73c780-a5c9-597d-b82a-b7e699f0f164","toName":"F. BEE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c81bf40a-a849-5926-93f5-ce07b3f6e701","fromName":"MICHAEL BORG","to":"fd73c780-a5c9-597d-b82a-b7e699f0f164","toName":"F. BEE LIMITED","role":"director of","share":null},{"depth":1,"from":"c81bf40a-a849-5926-93f5-ce07b3f6e701","fromName":"MICHAEL BORG","to":"fd73c780-a5c9-597d-b82a-b7e699f0f164","toName":"F. BEE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c81bf40a-a849-5926-93f5-ce07b3f6e701","fromName":"MICHAEL BORG","to":"fd73c780-a5c9-597d-b82a-b7e699f0f164","toName":"F. BEE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c81bf40a-a849-5926-93f5-ce07b3f6e701","fromName":"MICHAEL BORG","to":"fd73c780-a5c9-597d-b82a-b7e699f0f164","toName":"F. BEE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c9481216-9dba-5c63-bf45-477d120727fb","fromName":"PAUL BORG","to":"fd73c780-a5c9-597d-b82a-b7e699f0f164","toName":"F. BEE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55001705"}],"source":"corpus"}