{"entity":{"id":"72b9cb18-31dc-51a5-8066-1c135414ae6d","name":"FORTUNE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076424","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ebdba139-041e-56f2-99cc-e4b7701ac0d3","name":"AMY BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ebdba139-041e-56f2-99cc-e4b7701ac0d3","name":"AMY BUGEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ebdba139-041e-56f2-99cc-e4b7701ac0d3","fromName":"AMY BUGEJA","to":"72b9cb18-31dc-51a5-8066-1c135414ae6d","toName":"FORTUNE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"ebdba139-041e-56f2-99cc-e4b7701ac0d3","fromName":"AMY BUGEJA","to":"72b9cb18-31dc-51a5-8066-1c135414ae6d","toName":"FORTUNE HOLDINGS 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/55076424"}],"source":"corpus"}