{"entity":{"id":"11a09a77-a3bd-5ccb-b80b-30ed5ec701bb","name":"T. P. BUGEJA CONSTRUCTION WORKS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008804","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6c3e66ec-1fcf-5930-b977-fefa22ca7ca2","name":"CHRISTINE CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac4de06a-dea4-5d42-bf88-bf409bdf76bc","name":"ANTHONY BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ac4de06a-dea4-5d42-bf88-bf409bdf76bc","name":"ANTHONY BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac4de06a-dea4-5d42-bf88-bf409bdf76bc","name":"ANTHONY BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"81e02745-167c-5e5a-90f3-46cb690969d3","name":"PAUL BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"81e02745-167c-5e5a-90f3-46cb690969d3","name":"PAUL BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81e02745-167c-5e5a-90f3-46cb690969d3","name":"PAUL BUGEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c3e66ec-1fcf-5930-b977-fefa22ca7ca2","fromName":"CHRISTINE CAMILLERI","to":"11a09a77-a3bd-5ccb-b80b-30ed5ec701bb","toName":"T. P. BUGEJA CONSTRUCTION WORKS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ac4de06a-dea4-5d42-bf88-bf409bdf76bc","fromName":"ANTHONY BUGEJA","to":"11a09a77-a3bd-5ccb-b80b-30ed5ec701bb","toName":"T. P. BUGEJA CONSTRUCTION WORKS LIMITED","role":"director of","share":null},{"depth":1,"from":"ac4de06a-dea4-5d42-bf88-bf409bdf76bc","fromName":"ANTHONY BUGEJA","to":"11a09a77-a3bd-5ccb-b80b-30ed5ec701bb","toName":"T. P. BUGEJA CONSTRUCTION WORKS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ac4de06a-dea4-5d42-bf88-bf409bdf76bc","fromName":"ANTHONY BUGEJA","to":"11a09a77-a3bd-5ccb-b80b-30ed5ec701bb","toName":"T. P. BUGEJA CONSTRUCTION WORKS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"81e02745-167c-5e5a-90f3-46cb690969d3","fromName":"PAUL BUGEJA","to":"11a09a77-a3bd-5ccb-b80b-30ed5ec701bb","toName":"T. P. BUGEJA CONSTRUCTION WORKS LIMITED","role":"director of","share":null},{"depth":1,"from":"81e02745-167c-5e5a-90f3-46cb690969d3","fromName":"PAUL BUGEJA","to":"11a09a77-a3bd-5ccb-b80b-30ed5ec701bb","toName":"T. P. BUGEJA CONSTRUCTION WORKS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"81e02745-167c-5e5a-90f3-46cb690969d3","fromName":"PAUL BUGEJA","to":"11a09a77-a3bd-5ccb-b80b-30ed5ec701bb","toName":"T. P. BUGEJA CONSTRUCTION WORKS LIMITED","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/55008804"}],"source":"corpus"}