{"entity":{"id":"51d1c11d-4204-5abc-9af7-51327dc86c52","name":"IDEA BAGNO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006933","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b6712366-f465-567f-ba91-86954518366c","name":"JOSEPH SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc0d7767-c380-5871-bfc6-431e6ecb3989","name":"JOHN BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bc0d7767-c380-5871-bfc6-431e6ecb3989","name":"JOHN BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b792ae37-a1db-5282-98c5-799bff8c3510","name":"M.P.J. LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b6712366-f465-567f-ba91-86954518366c","fromName":"JOSEPH SPITERI","to":"51d1c11d-4204-5abc-9af7-51327dc86c52","toName":"IDEA BAGNO LIMITED","role":"director of","share":null},{"depth":1,"from":"bc0d7767-c380-5871-bfc6-431e6ecb3989","fromName":"JOHN BUGEJA","to":"51d1c11d-4204-5abc-9af7-51327dc86c52","toName":"IDEA BAGNO LIMITED","role":"director of","share":null},{"depth":1,"from":"bc0d7767-c380-5871-bfc6-431e6ecb3989","fromName":"JOHN BUGEJA","to":"51d1c11d-4204-5abc-9af7-51327dc86c52","toName":"IDEA BAGNO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b792ae37-a1db-5282-98c5-799bff8c3510","fromName":"M.P.J. LIMITED","to":"51d1c11d-4204-5abc-9af7-51327dc86c52","toName":"IDEA BAGNO 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/55006933"}],"source":"corpus"}