{"entity":{"id":"505c6375-c83c-56e7-9e95-6bab8d717e17","name":"ADDAJET LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058104","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a85390a9-eaf5-5ba5-87b5-023f2ded272a","name":"JOSEPH BEPPE BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a85390a9-eaf5-5ba5-87b5-023f2ded272a","name":"JOSEPH BEPPE BUGEJA","type":"Organization","kind":"company"}},{"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":"696d32f2-6e43-5887-bffb-67767d4e849c","name":"CLIFTON DINGLI BENNETTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"696d32f2-6e43-5887-bffb-67767d4e849c","name":"CLIFTON DINGLI BENNETTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d96abe58-0f2f-5b7f-898f-ed438243f31f","name":"BOOKING AND COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e81e97a-5f9e-5b9b-a017-71c2174a8d0d","name":"SMART INVESTORS GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb145707-2471-5cab-bad3-c8f905b6ce32","name":"LARS HAHN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bb145707-2471-5cab-bad3-c8f905b6ce32","name":"LARS HAHN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c8d8ddec-428b-564e-8d4b-1805b54383e8","name":"SASCHA HAUSMANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c8d8ddec-428b-564e-8d4b-1805b54383e8","name":"SASCHA HAUSMANN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a85390a9-eaf5-5ba5-87b5-023f2ded272a","fromName":"JOSEPH BEPPE BUGEJA","to":"505c6375-c83c-56e7-9e95-6bab8d717e17","toName":"ADDAJET LIMITED","role":"director of","share":null},{"depth":1,"from":"a85390a9-eaf5-5ba5-87b5-023f2ded272a","fromName":"JOSEPH BEPPE BUGEJA","to":"505c6375-c83c-56e7-9e95-6bab8d717e17","toName":"ADDAJET LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"10e4baee-b5cc-51e1-a7d8-5290c4620f06","fromName":"JOANNA CUSCHIERI","to":"505c6375-c83c-56e7-9e95-6bab8d717e17","toName":"ADDAJET LIMITED","role":"secretary of","share":null},{"depth":1,"from":"696d32f2-6e43-5887-bffb-67767d4e849c","fromName":"CLIFTON DINGLI BENNETTI","to":"505c6375-c83c-56e7-9e95-6bab8d717e17","toName":"ADDAJET LIMITED","role":"director of","share":null},{"depth":1,"from":"696d32f2-6e43-5887-bffb-67767d4e849c","fromName":"CLIFTON DINGLI BENNETTI","to":"505c6375-c83c-56e7-9e95-6bab8d717e17","toName":"ADDAJET LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d96abe58-0f2f-5b7f-898f-ed438243f31f","fromName":"BOOKING AND COMPANY LIMITED","to":"505c6375-c83c-56e7-9e95-6bab8d717e17","toName":"ADDAJET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1e81e97a-5f9e-5b9b-a017-71c2174a8d0d","fromName":"SMART INVESTORS GROUP LIMITED","to":"505c6375-c83c-56e7-9e95-6bab8d717e17","toName":"ADDAJET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bb145707-2471-5cab-bad3-c8f905b6ce32","fromName":"LARS HAHN","to":"505c6375-c83c-56e7-9e95-6bab8d717e17","toName":"ADDAJET LIMITED","role":"director of","share":null},{"depth":1,"from":"bb145707-2471-5cab-bad3-c8f905b6ce32","fromName":"LARS HAHN","to":"505c6375-c83c-56e7-9e95-6bab8d717e17","toName":"ADDAJET LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c8d8ddec-428b-564e-8d4b-1805b54383e8","fromName":"SASCHA HAUSMANN","to":"505c6375-c83c-56e7-9e95-6bab8d717e17","toName":"ADDAJET LIMITED","role":"director of","share":null},{"depth":1,"from":"c8d8ddec-428b-564e-8d4b-1805b54383e8","fromName":"SASCHA HAUSMANN","to":"505c6375-c83c-56e7-9e95-6bab8d717e17","toName":"ADDAJET LIMITED","role":"legal representative of","share":null}]},"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/55058104"}],"source":"corpus"}