{"entity":{"id":"3a0d6773-eb9b-5e94-994f-eaf21fb8893e","name":"VICTORIA BARS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035847","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":"legal representative 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"}},{"role":"shareholder of","share":null,"party":{"id":"213662cb-0984-5acc-b638-ba408f83a8c7","name":"ALAN BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08a7fee6-1532-574e-b6c7-a10c2d31d9c8","name":"AL HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"213662cb-0984-5acc-b638-ba408f83a8c7","fromName":"ALAN BUGEJA","to":"3a0d6773-eb9b-5e94-994f-eaf21fb8893e","toName":"VICTORIA BARS LIMITED","role":"director of","share":null},{"depth":1,"from":"213662cb-0984-5acc-b638-ba408f83a8c7","fromName":"ALAN BUGEJA","to":"3a0d6773-eb9b-5e94-994f-eaf21fb8893e","toName":"VICTORIA BARS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"213662cb-0984-5acc-b638-ba408f83a8c7","fromName":"ALAN BUGEJA","to":"3a0d6773-eb9b-5e94-994f-eaf21fb8893e","toName":"VICTORIA BARS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"213662cb-0984-5acc-b638-ba408f83a8c7","fromName":"ALAN BUGEJA","to":"3a0d6773-eb9b-5e94-994f-eaf21fb8893e","toName":"VICTORIA BARS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"08a7fee6-1532-574e-b6c7-a10c2d31d9c8","fromName":"AL HOLDINGS LIMITED","to":"3a0d6773-eb9b-5e94-994f-eaf21fb8893e","toName":"VICTORIA BARS 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/55035847"}],"source":"corpus"}