{"entity":{"id":"213662cb-0984-5acc-b638-ba408f83a8c7","name":"ALAN BUGEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56026879","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"27e1ba3a-349c-55a8-977e-0e0dba60ee7a","name":"HAIR 2000 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"27e1ba3a-349c-55a8-977e-0e0dba60ee7a","name":"HAIR 2000 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d4478f4e-bffd-5ce1-a60d-deb17b3dd69e","name":"NORTH POINT LEISURE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d4478f4e-bffd-5ce1-a60d-deb17b3dd69e","name":"NORTH POINT LEISURE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d4478f4e-bffd-5ce1-a60d-deb17b3dd69e","name":"NORTH POINT LEISURE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d4478f4e-bffd-5ce1-a60d-deb17b3dd69e","name":"NORTH POINT LEISURE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"caa95752-2a58-50fa-922e-efab7b049865","name":"BONKERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"caa95752-2a58-50fa-922e-efab7b049865","name":"BONKERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a0d6773-eb9b-5e94-994f-eaf21fb8893e","name":"VICTORIA BARS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3a0d6773-eb9b-5e94-994f-eaf21fb8893e","name":"VICTORIA BARS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3a0d6773-eb9b-5e94-994f-eaf21fb8893e","name":"VICTORIA BARS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a0d6773-eb9b-5e94-994f-eaf21fb8893e","name":"VICTORIA BARS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ee70a2a5-53de-59f9-bfaf-4a6adf76dec8","name":"DnA Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ee70a2a5-53de-59f9-bfaf-4a6adf76dec8","name":"DnA Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ee70a2a5-53de-59f9-bfaf-4a6adf76dec8","name":"DnA Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee70a2a5-53de-59f9-bfaf-4a6adf76dec8","name":"DnA Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1afdcf64-04b5-59dd-97e9-d75f83a8689e","name":"AL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1afdcf64-04b5-59dd-97e9-d75f83a8689e","name":"AL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1afdcf64-04b5-59dd-97e9-d75f83a8689e","name":"AL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1afdcf64-04b5-59dd-97e9-d75f83a8689e","name":"AL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"607481da-dc42-5b78-b453-5b32b867d8b2","name":"MUSCLE MARINE SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"607481da-dc42-5b78-b453-5b32b867d8b2","name":"MUSCLE MARINE SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"607481da-dc42-5b78-b453-5b32b867d8b2","name":"MUSCLE MARINE SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"607481da-dc42-5b78-b453-5b32b867d8b2","name":"MUSCLE MARINE SERVICES LTD","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/56026879"}],"source":"corpus"}