{"entity":{"id":"37ce0944-dbb2-501d-a3b6-1fb4567bc425","name":"BUTTAR CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000045","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7510690c-4772-5bb6-9177-cc597879c386","name":"ROSE FENECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3843a7e3-a055-5c3f-851e-dac1581b2e41","name":"JENNIFER PICCININO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7510690c-4772-5bb6-9177-cc597879c386","fromName":"ROSE FENECH","to":"37ce0944-dbb2-501d-a3b6-1fb4567bc425","toName":"BUTTAR CO LTD","role":"director of","share":null},{"depth":1,"from":"3843a7e3-a055-5c3f-851e-dac1581b2e41","fromName":"JENNIFER PICCININO","to":"37ce0944-dbb2-501d-a3b6-1fb4567bc425","toName":"BUTTAR CO LTD","role":"liquidator 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/55000045"}],"source":"corpus"}