{"entity":{"id":"58327194-1cea-5492-913e-3d052a43a4b3","name":"JOE DEGUARA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028995","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"31673be0-f659-5580-80d5-ae0842f362e6","name":"BAYSTONE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"66ce0ac9-82d9-5a48-be7b-c93ff34c6fbe","name":"ACCDOC FINANCING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c1a59a97-df7b-5aa5-ba9f-f96cd50daeb4","name":"AQUA LOGIC LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"826e8cc2-84bf-5ba8-a45a-f7fda5568791","name":"CHALE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"93080f11-6081-5e24-92ff-0ff40cc64592","name":"KEFI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3fcd0e07-ef67-5a3f-8427-f4a19098d227","name":"FRANKEF LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b1cf30ee-e7f0-5e00-a4c8-f5125e7f8240","name":"KRCJ LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3cb335ff-7737-5901-bb9a-cd3215fa4da8","name":"BEACH GARDEN HOTEL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3cb335ff-7737-5901-bb9a-cd3215fa4da8","name":"BEACH GARDEN HOTEL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3cb335ff-7737-5901-bb9a-cd3215fa4da8","name":"BEACH GARDEN HOTEL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3cb335ff-7737-5901-bb9a-cd3215fa4da8","name":"BEACH GARDEN HOTEL 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/56028995"}],"source":"corpus"}