{"entity":{"id":"5d4f3989-02fb-554f-a19a-6b4f626a49bc","name":"MAYFAIR JEWELLERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016755","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dfc5efc7-9128-5ac3-a158-bca7532a2f3b","name":"MARY ANNE BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dfc5efc7-9128-5ac3-a158-bca7532a2f3b","name":"MARY ANNE BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21695760-f74b-5719-8d57-083ef770aaac","name":"JEFFREY BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"21695760-f74b-5719-8d57-083ef770aaac","name":"JEFFREY BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"21695760-f74b-5719-8d57-083ef770aaac","name":"JEFFREY BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21695760-f74b-5719-8d57-083ef770aaac","name":"JEFFREY BUGEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dfc5efc7-9128-5ac3-a158-bca7532a2f3b","fromName":"MARY ANNE BUGEJA","to":"5d4f3989-02fb-554f-a19a-6b4f626a49bc","toName":"MAYFAIR JEWELLERS LIMITED","role":"director of","share":null},{"depth":1,"from":"dfc5efc7-9128-5ac3-a158-bca7532a2f3b","fromName":"MARY ANNE BUGEJA","to":"5d4f3989-02fb-554f-a19a-6b4f626a49bc","toName":"MAYFAIR JEWELLERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"21695760-f74b-5719-8d57-083ef770aaac","fromName":"JEFFREY BUGEJA","to":"5d4f3989-02fb-554f-a19a-6b4f626a49bc","toName":"MAYFAIR JEWELLERS LIMITED","role":"director of","share":null},{"depth":1,"from":"21695760-f74b-5719-8d57-083ef770aaac","fromName":"JEFFREY BUGEJA","to":"5d4f3989-02fb-554f-a19a-6b4f626a49bc","toName":"MAYFAIR JEWELLERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"21695760-f74b-5719-8d57-083ef770aaac","fromName":"JEFFREY BUGEJA","to":"5d4f3989-02fb-554f-a19a-6b4f626a49bc","toName":"MAYFAIR JEWELLERS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"21695760-f74b-5719-8d57-083ef770aaac","fromName":"JEFFREY BUGEJA","to":"5d4f3989-02fb-554f-a19a-6b4f626a49bc","toName":"MAYFAIR JEWELLERS LIMITED","role":"shareholder 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/55016755"}],"source":"corpus"}