{"entity":{"id":"7c2c2bc3-35ac-5d15-af1c-2d5666f88374","name":"PHOENICIAN CATERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018208","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c4793f5e-3ca5-5017-929b-72d6cf63797d","name":"JOHN BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c4793f5e-3ca5-5017-929b-72d6cf63797d","name":"JOHN BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1f886e7-5468-59a3-b3df-dbd65433f41d","name":"GEOFFREY CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4793f5e-3ca5-5017-929b-72d6cf63797d","fromName":"JOHN BUGEJA","to":"7c2c2bc3-35ac-5d15-af1c-2d5666f88374","toName":"PHOENICIAN CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"c4793f5e-3ca5-5017-929b-72d6cf63797d","fromName":"JOHN BUGEJA","to":"7c2c2bc3-35ac-5d15-af1c-2d5666f88374","toName":"PHOENICIAN CATERING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d1f886e7-5468-59a3-b3df-dbd65433f41d","fromName":"GEOFFREY CARUANA","to":"7c2c2bc3-35ac-5d15-af1c-2d5666f88374","toName":"PHOENICIAN CATERING LIMITED","role":"director 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/55018208"}],"source":"corpus"}