{"entity":{"id":"79141269-b063-58ad-a698-50bafbe50ffc","name":"AARON MARIUS BUGEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56025559","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"0c70bbde-c631-577b-9773-1ab58b798594","name":"L M EXPRESS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ef78b549-ee65-51bd-9f84-34d11a9c5aaa","name":"INTERLEX MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"07e52ec1-6dc0-5db1-9118-ed11ede05a4c","name":"GLOBAL CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f1c74d8f-11cc-5cec-914a-4d0ae3e69180","name":"S & J (EUROASIA LINK) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a592596b-8ba8-5f65-a814-03f31a0a4fe4","name":"TUBELINE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56025559"}],"source":"corpus"}