{"entity":{"id":"24276be4-c46f-55ea-9fe8-e1efad768d71","name":"ANN BUGEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053115","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"a683e0b7-8bd4-5fd4-858f-56d03b666bd2","name":"TIMBUKTU LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"517cfe42-583c-5be2-85fe-7d59ce0b22e1","name":"KNIGHT CAPITAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"517cfe42-583c-5be2-85fe-7d59ce0b22e1","name":"KNIGHT CAPITAL GROUP 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/56053115"}],"source":"corpus"}