{"entity":{"id":"0df932bb-c8fe-51a7-8135-8af369e1157d","name":"MATTHEW BUTTIGIEG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030310","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"48196ba8-d708-5b2d-8b92-17da0d09640b","name":"MOOCHO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"48196ba8-d708-5b2d-8b92-17da0d09640b","name":"MOOCHO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48196ba8-d708-5b2d-8b92-17da0d09640b","name":"MOOCHO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"68aef11e-303f-5f4f-b071-aa0909e12faa","name":"MBEVS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"68aef11e-303f-5f4f-b071-aa0909e12faa","name":"MBEVS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"68aef11e-303f-5f4f-b071-aa0909e12faa","name":"MBEVS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68aef11e-303f-5f4f-b071-aa0909e12faa","name":"MBEVS 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/56030310"}],"source":"corpus"}