{"entity":{"id":"12e6d53e-a4df-5411-a0ef-cfa2730efbb0","name":"GRAZIO BUHAGIAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017993","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7fe59698-0e36-5deb-b5ba-9ea0ff0d9c82","name":"HAGAR HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e5fe4cb5-5fc2-534c-ab31-d24c184f83e2","name":"HAWLI HOLDINGS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56017993"}],"source":"corpus"}