{"entity":{"id":"2715a900-0c4d-571a-9dcc-3a2757ac2c23","name":"Busico Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071581","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d447ed90-f599-5c92-9e9c-d6591772d68b","name":"ROBERT EBEJER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e729a76e-1ae2-5716-85f0-0d483d9dec2d","name":"Kevin Jude Paris","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e729a76e-1ae2-5716-85f0-0d483d9dec2d","name":"Kevin Jude Paris","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e729a76e-1ae2-5716-85f0-0d483d9dec2d","name":"Kevin Jude Paris","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d447ed90-f599-5c92-9e9c-d6591772d68b","fromName":"ROBERT EBEJER","to":"2715a900-0c4d-571a-9dcc-3a2757ac2c23","toName":"Busico Limited","role":"secretary of","share":null},{"depth":1,"from":"e729a76e-1ae2-5716-85f0-0d483d9dec2d","fromName":"Kevin Jude Paris","to":"2715a900-0c4d-571a-9dcc-3a2757ac2c23","toName":"Busico Limited","role":"director of","share":null},{"depth":1,"from":"e729a76e-1ae2-5716-85f0-0d483d9dec2d","fromName":"Kevin Jude Paris","to":"2715a900-0c4d-571a-9dcc-3a2757ac2c23","toName":"Busico Limited","role":"legal representative of","share":null},{"depth":1,"from":"e729a76e-1ae2-5716-85f0-0d483d9dec2d","fromName":"Kevin Jude Paris","to":"2715a900-0c4d-571a-9dcc-3a2757ac2c23","toName":"Busico Limited","role":"shareholder of","share":null}]},"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/55071581"}],"source":"corpus"}