{"entity":{"id":"0760e9a6-7c72-5867-b544-e778506dad0e","name":"CHARLES BUHAGIAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047522","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"48c898fa-dcb3-5240-a5b6-8d184027205e","name":"MED DESIGN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"48c898fa-dcb3-5240-a5b6-8d184027205e","name":"MED DESIGN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48c898fa-dcb3-5240-a5b6-8d184027205e","name":"MED DESIGN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c8dfe945-91d7-53c0-b393-4e5c8d0960d8","name":"MEDINA CONSTRUCTION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c8dfe945-91d7-53c0-b393-4e5c8d0960d8","name":"MEDINA CONSTRUCTION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"70452cc6-41d9-53de-b5cf-f4881f3eff2e","name":"EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"70452cc6-41d9-53de-b5cf-f4881f3eff2e","name":"EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1865b34e-4c6e-5f49-b470-940783ab9cbd","name":"MED DESIGN ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1865b34e-4c6e-5f49-b470-940783ab9cbd","name":"MED DESIGN ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1865b34e-4c6e-5f49-b470-940783ab9cbd","name":"MED DESIGN ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e95ceb3-cd3c-5aa5-b9ab-e006cd6c87a7","name":"MED DESIGN CONSULTANTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56047522"}],"source":"corpus"}