{"entity":{"id":"02c1e6bc-2f5d-5db2-a7e7-888083e6f557","name":"JOSEPH BUGEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023454","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9e1f783e-7326-5aaa-a8be-8a0b870eea9f","name":"XAFRIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e1f783e-7326-5aaa-a8be-8a0b870eea9f","name":"XAFRIN LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56023454"}],"source":"corpus"}