{"entity":{"id":"5135246f-a35d-57a5-9914-d6b486a6a87b","name":"MELI BUGEJA & CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026580","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5ff90ac7-0745-5f79-946c-03a9df6d6d58","name":"MICHAEL MELI BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"165467de-8609-5f8e-aac2-3decc7c2d40a","name":"ANNA MELI BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e0dd1a19-8bb3-5885-9aec-3559db8e5d35","name":"MARTINA SALOMONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5ff90ac7-0745-5f79-946c-03a9df6d6d58","fromName":"MICHAEL MELI BUGEJA","to":"5135246f-a35d-57a5-9914-d6b486a6a87b","toName":"MELI BUGEJA & CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"165467de-8609-5f8e-aac2-3decc7c2d40a","fromName":"ANNA MELI BUGEJA","to":"5135246f-a35d-57a5-9914-d6b486a6a87b","toName":"MELI BUGEJA & CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"e0dd1a19-8bb3-5885-9aec-3559db8e5d35","fromName":"MARTINA SALOMONE","to":"5135246f-a35d-57a5-9914-d6b486a6a87b","toName":"MELI BUGEJA & CO. LIMITED","role":"secretary 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/55026580"}],"source":"corpus"}