{"entity":{"id":"579e949b-e9b8-51ef-a764-115c7bf2de7b","name":"JUSTINE MELI BUGEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045959","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fc92bc06-cbaa-5114-9ac1-ee7f0f612add","name":"TOUCHSTONE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fc92bc06-cbaa-5114-9ac1-ee7f0f612add","name":"TOUCHSTONE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fc92bc06-cbaa-5114-9ac1-ee7f0f612add","name":"TOUCHSTONE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc92bc06-cbaa-5114-9ac1-ee7f0f612add","name":"TOUCHSTONE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a4f4bd8f-1161-5b75-93f6-d22b359023bf","name":"MELI BUGEJA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"03fa1867-4589-52df-b9bc-b4f111dcaf97","name":"J MELI BUGEJA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"03fa1867-4589-52df-b9bc-b4f111dcaf97","name":"J MELI BUGEJA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"03fa1867-4589-52df-b9bc-b4f111dcaf97","name":"J MELI BUGEJA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"03fa1867-4589-52df-b9bc-b4f111dcaf97","name":"J MELI BUGEJA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b953aaa9-7ff6-531f-823f-dc8be25fde9c","name":"TOUCHSTONE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b953aaa9-7ff6-531f-823f-dc8be25fde9c","name":"TOUCHSTONE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b953aaa9-7ff6-531f-823f-dc8be25fde9c","name":"TOUCHSTONE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b953aaa9-7ff6-531f-823f-dc8be25fde9c","name":"TOUCHSTONE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"edf33821-84df-545a-8f25-255ce49d1b0e","name":"TOUCHSTONE REALTY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"edf33821-84df-545a-8f25-255ce49d1b0e","name":"TOUCHSTONE REALTY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"edf33821-84df-545a-8f25-255ce49d1b0e","name":"TOUCHSTONE REALTY 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/56045959"}],"source":"corpus"}