{"entity":{"id":"1abc9356-4b52-5549-8f86-e1aff09af454","name":"JOSEPH BUGEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030962","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5e56ab82-453f-5e23-98d1-197966aa0506","name":"COASTAL MANAGEMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c500c757-c972-5f7c-94ce-8b71a06658b8","name":"MALTA WIN CARGO CONTAINERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1d81292b-643a-5733-956a-4643ccaab7b7","name":"SJ CATERING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0c0410ba-9e8b-5a73-bc10-4651edfe13b9","name":"BAM LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c066fee1-5a97-503d-afca-8d62bb092d06","name":"CJR IMPORTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fbcbe3d0-1ab0-5c28-9130-e4f6dda46165","name":"SolidBase Laboratory Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fbcbe3d0-1ab0-5c28-9130-e4f6dda46165","name":"SolidBase Laboratory 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/56030962"}],"source":"corpus"}