{"entity":{"id":"0d74a431-4d6d-56b7-a8ab-1c8143421a8c","name":"KEVIN BUSUTTIL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059110","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a81dbc17-1979-54dc-b6af-94ed1c4789a1","name":"TEK-MOULDS PRECISION ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a81dbc17-1979-54dc-b6af-94ed1c4789a1","name":"TEK-MOULDS PRECISION ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a81dbc17-1979-54dc-b6af-94ed1c4789a1","name":"TEK-MOULDS PRECISION ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca099547-5801-52f4-acfe-946f28166fd8","name":"TK ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1ebe31a8-0019-507c-8ee9-9a8f19313945","name":"URBANA GROUP LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1ebe31a8-0019-507c-8ee9-9a8f19313945","name":"URBANA GROUP LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1ebe31a8-0019-507c-8ee9-9a8f19313945","name":"URBANA GROUP LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9bb024cb-85fb-575b-893e-f1d34872c796","name":"MALTAENERGY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9bb024cb-85fb-575b-893e-f1d34872c796","name":"MALTAENERGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d4fe92b5-1257-5096-8a7c-fe37f0b60064","name":"TK ENTERPRISES","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/56059110"}],"source":"corpus"}