{"entity":{"id":"13e1bb4a-dfd8-5018-abdb-e9577cfc2206","name":"GRETA BUGEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024868","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"b83f6481-1838-5712-ae3b-0da96641eaec","name":"MARGAT LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55001779"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"e33071ad-d40e-51f7-94a4-e15e0dde015f","name":"WOODLINE LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55005563"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"e33071ad-d40e-51f7-94a4-e15e0dde015f","name":"WOODLINE LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55005563"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"e33071ad-d40e-51f7-94a4-e15e0dde015f","name":"WOODLINE LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55005563"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"e33071ad-d40e-51f7-94a4-e15e0dde015f","name":"WOODLINE LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55005563"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"908ab5cb-3f64-50d9-be27-f9adeaaeba20","name":"PYRAMID INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55008982"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"908ab5cb-3f64-50d9-be27-f9adeaaeba20","name":"PYRAMID INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55008982"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"908ab5cb-3f64-50d9-be27-f9adeaaeba20","name":"PYRAMID INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55008982"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"908ab5cb-3f64-50d9-be27-f9adeaaeba20","name":"PYRAMID INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55008982"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"66f862fd-bf88-5b8a-9689-5aeae9b7654f","name":"THE CHAIR COMPANY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55008983"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"66f862fd-bf88-5b8a-9689-5aeae9b7654f","name":"THE CHAIR COMPANY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55008983"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"66f862fd-bf88-5b8a-9689-5aeae9b7654f","name":"THE CHAIR COMPANY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55008983"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"66f862fd-bf88-5b8a-9689-5aeae9b7654f","name":"THE CHAIR COMPANY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55008983"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"ebe33896-4b19-54a0-9ccb-d0bf72c9804b","name":"CLAIRE LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55011224"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"ebe33896-4b19-54a0-9ccb-d0bf72c9804b","name":"CLAIRE LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55011224"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"94a3b74a-8e08-5c09-93ad-8daf79ce2f59","name":"BUREAUTECH LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55012327"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"94a3b74a-8e08-5c09-93ad-8daf79ce2f59","name":"BUREAUTECH LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55012327"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"8e7605e9-cf22-53ff-9a8e-39b9c4df547f","name":"BSL LIFESTYLES LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55022704"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"8e7605e9-cf22-53ff-9a8e-39b9c4df547f","name":"BSL LIFESTYLES LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55022704"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"8e7605e9-cf22-53ff-9a8e-39b9c4df547f","name":"BSL LIFESTYLES LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55022704"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"290a4170-d201-545a-bd28-a4fb79ad788b","name":"BUSINESS SYSTEMS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55078931"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"290a4170-d201-545a-bd28-a4fb79ad788b","name":"BUSINESS SYSTEMS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55078931"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"290a4170-d201-545a-bd28-a4fb79ad788b","name":"BUSINESS SYSTEMS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55078931"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"290a4170-d201-545a-bd28-a4fb79ad788b","name":"BUSINESS SYSTEMS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55078931"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56024868"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}