{"entity":{"id":"379ba27f-1363-56eb-ac1a-f5752fa90ac6","name":"Property Office Holding Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031788","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"9853e919-d6cd-54f2-a66b-4100e0b560c7","name":"Property Office Holding Limited","jurisdiction":"MT","identifier":"icij:icijol-56081449","registry":"icij_offshoreleaks"},{"id":"3b972dd6-963a-56aa-b649-330f130973b1","name":"PROPERTY OFFICE HOLDING LIMITED","jurisdiction":"MT","identifier":"lei:213800TWS2PB45UHBP33","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"10e4baee-b5cc-51e1-a7d8-5290c4620f06","name":"JOANNA CUSCHIERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96418347-ceb5-5474-abd3-4812993ce5ef","name":"JOSEPH BEPPE BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"96418347-ceb5-5474-abd3-4812993ce5ef","name":"JOSEPH BEPPE BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79f7b42d-bcdd-597e-894e-ab7ff209851b","name":"MOVEMENTS HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10e4baee-b5cc-51e1-a7d8-5290c4620f06","fromName":"JOANNA CUSCHIERI","to":"379ba27f-1363-56eb-ac1a-f5752fa90ac6","toName":"Property Office Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"96418347-ceb5-5474-abd3-4812993ce5ef","fromName":"JOSEPH BEPPE BUGEJA","to":"379ba27f-1363-56eb-ac1a-f5752fa90ac6","toName":"Property Office Holding Limited","role":"director of","share":null},{"depth":1,"from":"96418347-ceb5-5474-abd3-4812993ce5ef","fromName":"JOSEPH BEPPE BUGEJA","to":"379ba27f-1363-56eb-ac1a-f5752fa90ac6","toName":"Property Office Holding Limited","role":"legal representative of","share":null},{"depth":1,"from":"79f7b42d-bcdd-597e-894e-ab7ff209851b","fromName":"MOVEMENTS HOLDING LIMITED","to":"379ba27f-1363-56eb-ac1a-f5752fa90ac6","toName":"Property Office Holding 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/55031788"}],"source":"corpus"}