{"entity":{"id":"27e1ba3a-349c-55a8-977e-0e0dba60ee7a","name":"HAIR 2000 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008229","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"213662cb-0984-5acc-b638-ba408f83a8c7","name":"ALAN BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"213662cb-0984-5acc-b638-ba408f83a8c7","name":"ALAN BUGEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"213662cb-0984-5acc-b638-ba408f83a8c7","fromName":"ALAN BUGEJA","to":"27e1ba3a-349c-55a8-977e-0e0dba60ee7a","toName":"HAIR 2000 LIMITED","role":"director of","share":null},{"depth":1,"from":"213662cb-0984-5acc-b638-ba408f83a8c7","fromName":"ALAN BUGEJA","to":"27e1ba3a-349c-55a8-977e-0e0dba60ee7a","toName":"HAIR 2000 LIMITED","role":"secretary 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/55008229"}],"source":"corpus"}