{"entity":{"id":"2d99ca68-f9f9-560f-aa75-6a6abcfc567f","name":"BUZ-DOV GROUP OF COMPANIES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048784","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"665b240a-e3e6-5b96-a6e7-23d1108433d8","name":"JOSEPH ELLIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"abae7220-507a-5c00-be4a-6f0f58fdc7cb","name":"JAMES MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"abae7220-507a-5c00-be4a-6f0f58fdc7cb","name":"JAMES MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abae7220-507a-5c00-be4a-6f0f58fdc7cb","name":"JAMES MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0742775-3717-5b27-a30b-985e394f4dfc","name":"GORDON FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b0742775-3717-5b27-a30b-985e394f4dfc","name":"GORDON FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0742775-3717-5b27-a30b-985e394f4dfc","name":"GORDON FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"665b240a-e3e6-5b96-a6e7-23d1108433d8","fromName":"JOSEPH ELLIS","to":"2d99ca68-f9f9-560f-aa75-6a6abcfc567f","toName":"BUZ-DOV GROUP OF COMPANIES LTD","role":"secretary of","share":null},{"depth":1,"from":"abae7220-507a-5c00-be4a-6f0f58fdc7cb","fromName":"JAMES MIFSUD","to":"2d99ca68-f9f9-560f-aa75-6a6abcfc567f","toName":"BUZ-DOV GROUP OF COMPANIES LTD","role":"director of","share":null},{"depth":1,"from":"abae7220-507a-5c00-be4a-6f0f58fdc7cb","fromName":"JAMES MIFSUD","to":"2d99ca68-f9f9-560f-aa75-6a6abcfc567f","toName":"BUZ-DOV GROUP OF COMPANIES LTD","role":"legal representative of","share":null},{"depth":1,"from":"abae7220-507a-5c00-be4a-6f0f58fdc7cb","fromName":"JAMES MIFSUD","to":"2d99ca68-f9f9-560f-aa75-6a6abcfc567f","toName":"BUZ-DOV GROUP OF COMPANIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"b0742775-3717-5b27-a30b-985e394f4dfc","fromName":"GORDON FARRUGIA","to":"2d99ca68-f9f9-560f-aa75-6a6abcfc567f","toName":"BUZ-DOV GROUP OF COMPANIES LTD","role":"director of","share":null},{"depth":1,"from":"b0742775-3717-5b27-a30b-985e394f4dfc","fromName":"GORDON FARRUGIA","to":"2d99ca68-f9f9-560f-aa75-6a6abcfc567f","toName":"BUZ-DOV GROUP OF COMPANIES LTD","role":"legal representative of","share":null},{"depth":1,"from":"b0742775-3717-5b27-a30b-985e394f4dfc","fromName":"GORDON FARRUGIA","to":"2d99ca68-f9f9-560f-aa75-6a6abcfc567f","toName":"BUZ-DOV GROUP OF COMPANIES LTD","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/55048784"}],"source":"corpus"}