{"entity":{"id":"7ddd49cb-cfab-5b7c-b03b-ef4c382aa25a","name":"CHARLES BUHAGIAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049410","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5d4f02c6-9d3e-54d6-b964-51e21d8d89fe","name":"TAL-GHAGIN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5d4f02c6-9d3e-54d6-b964-51e21d8d89fe","name":"TAL-GHAGIN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5d4f02c6-9d3e-54d6-b964-51e21d8d89fe","name":"TAL-GHAGIN 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/56049410"}],"source":"corpus"}