{"entity":{"id":"432b4066-ff7d-5249-9f44-9cefd6d95f09","name":"JOSEPH BAJADA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045988","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f95ac50d-5202-5dae-9646-f05be0de5ac1","name":"ALFSONS ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f95ac50d-5202-5dae-9646-f05be0de5ac1","name":"ALFSONS ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f95ac50d-5202-5dae-9646-f05be0de5ac1","name":"ALFSONS ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f95ac50d-5202-5dae-9646-f05be0de5ac1","name":"ALFSONS ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4cd60220-bc9a-56a5-b024-c4c427f5f616","name":"ALPHONSE FARRUGIA & SONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4cd60220-bc9a-56a5-b024-c4c427f5f616","name":"ALPHONSE FARRUGIA & SONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4cd60220-bc9a-56a5-b024-c4c427f5f616","name":"ALPHONSE FARRUGIA & SONS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56045988"}],"source":"corpus"}