{"entity":{"id":"235e48dc-c5ba-5510-b0b7-e380ecb2e730","name":"MODERN DWELLINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028864","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d285d79c-7216-5232-9d30-ae833155c58f","name":"GILBERT BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"44cb145b-d708-5dbf-8ee7-81094877d615","name":"MICHAEL BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"44cb145b-d708-5dbf-8ee7-81094877d615","name":"MICHAEL BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"44cb145b-d708-5dbf-8ee7-81094877d615","name":"MICHAEL BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44cb145b-d708-5dbf-8ee7-81094877d615","name":"MICHAEL BUGEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","fromName":"IVAN AZZOPARDI","to":"235e48dc-c5ba-5510-b0b7-e380ecb2e730","toName":"MODERN DWELLINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d285d79c-7216-5232-9d30-ae833155c58f","fromName":"GILBERT BUGEJA","to":"235e48dc-c5ba-5510-b0b7-e380ecb2e730","toName":"MODERN DWELLINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"44cb145b-d708-5dbf-8ee7-81094877d615","fromName":"MICHAEL BUGEJA","to":"235e48dc-c5ba-5510-b0b7-e380ecb2e730","toName":"MODERN DWELLINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"44cb145b-d708-5dbf-8ee7-81094877d615","fromName":"MICHAEL BUGEJA","to":"235e48dc-c5ba-5510-b0b7-e380ecb2e730","toName":"MODERN DWELLINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"44cb145b-d708-5dbf-8ee7-81094877d615","fromName":"MICHAEL BUGEJA","to":"235e48dc-c5ba-5510-b0b7-e380ecb2e730","toName":"MODERN DWELLINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"44cb145b-d708-5dbf-8ee7-81094877d615","fromName":"MICHAEL BUGEJA","to":"235e48dc-c5ba-5510-b0b7-e380ecb2e730","toName":"MODERN DWELLINGS LIMITED","role":"shareholder of","share":null}]},"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/55028864"}],"source":"corpus"}