{"entity":{"id":"0ad43e90-0a59-5f3f-a250-572dab305968","name":"IPPY INVESTMENTS CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029607","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a19e96fa-7c96-5c36-8b3c-2f08ee7dba31","name":"KEVIN BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a19e96fa-7c96-5c36-8b3c-2f08ee7dba31","name":"KEVIN BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a19e96fa-7c96-5c36-8b3c-2f08ee7dba31","name":"KEVIN BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a19e96fa-7c96-5c36-8b3c-2f08ee7dba31","name":"KEVIN BUTTIGIEG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a19e96fa-7c96-5c36-8b3c-2f08ee7dba31","fromName":"KEVIN BUTTIGIEG","to":"0ad43e90-0a59-5f3f-a250-572dab305968","toName":"IPPY INVESTMENTS CO. LTD.","role":"director of","share":null},{"depth":1,"from":"a19e96fa-7c96-5c36-8b3c-2f08ee7dba31","fromName":"KEVIN BUTTIGIEG","to":"0ad43e90-0a59-5f3f-a250-572dab305968","toName":"IPPY INVESTMENTS CO. LTD.","role":"legal representative of","share":null},{"depth":1,"from":"a19e96fa-7c96-5c36-8b3c-2f08ee7dba31","fromName":"KEVIN BUTTIGIEG","to":"0ad43e90-0a59-5f3f-a250-572dab305968","toName":"IPPY INVESTMENTS CO. LTD.","role":"secretary of","share":null},{"depth":1,"from":"a19e96fa-7c96-5c36-8b3c-2f08ee7dba31","fromName":"KEVIN BUTTIGIEG","to":"0ad43e90-0a59-5f3f-a250-572dab305968","toName":"IPPY INVESTMENTS CO. LTD.","role":"shareholder 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/55029607"}],"source":"corpus"}