{"entity":{"id":"22561f0a-d093-5827-969d-236294cf4487","name":"DAVID PUGHE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56011329","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"20a4e1ba-25e7-5845-9e8e-2c3f6753b2ec","name":"THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"20a4e1ba-25e7-5845-9e8e-2c3f6753b2ec","name":"THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED","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/56011329"}],"source":"corpus"}