{"entity":{"id":"0b07c40d-4fc5-5baa-8afa-3b3c3a7b4b66","name":"SAINT JAMES (CAPUA) HOSPITAL LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005240","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e2b39e6b-ea49-5192-8e18-c9712d59c200","name":"MARIA BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e2b39e6b-ea49-5192-8e18-c9712d59c200","name":"MARIA BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c0ce625-c718-5403-85a5-f1867477799c","name":"JOSIE MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4c0ce625-c718-5403-85a5-f1867477799c","name":"JOSIE MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4c0ce625-c718-5403-85a5-f1867477799c","name":"JOSIE MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"add99330-488d-5706-9564-b825c19dd75f","name":"JEAN-CLAUDE MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"add99330-488d-5706-9564-b825c19dd75f","name":"JEAN-CLAUDE MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ab0ed34-636d-5de9-90ee-fdfff41a3430","name":"SAINT JAMES HOSPITAL LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"edd75a7f-f8f8-5202-acad-9bc9859e4be8","name":"SAINT JAMES HOSPITAL HOLDINGS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2b39e6b-ea49-5192-8e18-c9712d59c200","fromName":"MARIA BUGEJA","to":"0b07c40d-4fc5-5baa-8afa-3b3c3a7b4b66","toName":"SAINT JAMES (CAPUA) HOSPITAL LTD.","role":"director of","share":null},{"depth":1,"from":"e2b39e6b-ea49-5192-8e18-c9712d59c200","fromName":"MARIA BUGEJA","to":"0b07c40d-4fc5-5baa-8afa-3b3c3a7b4b66","toName":"SAINT JAMES (CAPUA) HOSPITAL LTD.","role":"legal representative of","share":null},{"depth":1,"from":"4c0ce625-c718-5403-85a5-f1867477799c","fromName":"JOSIE MUSCAT","to":"0b07c40d-4fc5-5baa-8afa-3b3c3a7b4b66","toName":"SAINT JAMES (CAPUA) HOSPITAL LTD.","role":"director of","share":null},{"depth":1,"from":"4c0ce625-c718-5403-85a5-f1867477799c","fromName":"JOSIE MUSCAT","to":"0b07c40d-4fc5-5baa-8afa-3b3c3a7b4b66","toName":"SAINT JAMES (CAPUA) HOSPITAL LTD.","role":"legal representative of","share":null},{"depth":1,"from":"4c0ce625-c718-5403-85a5-f1867477799c","fromName":"JOSIE MUSCAT","to":"0b07c40d-4fc5-5baa-8afa-3b3c3a7b4b66","toName":"SAINT JAMES (CAPUA) HOSPITAL LTD.","role":"secretary of","share":null},{"depth":1,"from":"add99330-488d-5706-9564-b825c19dd75f","fromName":"JEAN-CLAUDE MUSCAT","to":"0b07c40d-4fc5-5baa-8afa-3b3c3a7b4b66","toName":"SAINT JAMES (CAPUA) HOSPITAL LTD.","role":"director of","share":null},{"depth":1,"from":"add99330-488d-5706-9564-b825c19dd75f","fromName":"JEAN-CLAUDE MUSCAT","to":"0b07c40d-4fc5-5baa-8afa-3b3c3a7b4b66","toName":"SAINT JAMES (CAPUA) HOSPITAL LTD.","role":"legal representative of","share":null},{"depth":1,"from":"6ab0ed34-636d-5de9-90ee-fdfff41a3430","fromName":"SAINT JAMES HOSPITAL LTD","to":"0b07c40d-4fc5-5baa-8afa-3b3c3a7b4b66","toName":"SAINT JAMES (CAPUA) HOSPITAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"edd75a7f-f8f8-5202-acad-9bc9859e4be8","fromName":"SAINT JAMES HOSPITAL HOLDINGS LTD.","to":"0b07c40d-4fc5-5baa-8afa-3b3c3a7b4b66","toName":"SAINT JAMES (CAPUA) HOSPITAL LTD.","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/55005240"}],"source":"corpus"}