{"entity":{"id":"38402b14-0222-5981-ac6e-b3f19ce03475","name":"MICHAEL BUHAGIAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037776","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0063d949-e9fd-5634-b2a3-8611059b811c","name":"X & B COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0063d949-e9fd-5634-b2a3-8611059b811c","name":"X & B COMPANY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0063d949-e9fd-5634-b2a3-8611059b811c","name":"X & B COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0063d949-e9fd-5634-b2a3-8611059b811c","name":"X & B COMPANY LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56037776"}],"source":"corpus"}