{"entity":{"id":"81e02745-167c-5e5a-90f3-46cb690969d3","name":"PAUL BUGEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052919","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"11a09a77-a3bd-5ccb-b80b-30ed5ec701bb","name":"T. P. BUGEJA CONSTRUCTION WORKS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"11a09a77-a3bd-5ccb-b80b-30ed5ec701bb","name":"T. P. BUGEJA CONSTRUCTION WORKS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"11a09a77-a3bd-5ccb-b80b-30ed5ec701bb","name":"T. P. BUGEJA CONSTRUCTION WORKS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d98ee1fd-545b-5ea1-8d94-681b041f68bc","name":"T.P. BUGEJA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d98ee1fd-545b-5ea1-8d94-681b041f68bc","name":"T.P. BUGEJA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d98ee1fd-545b-5ea1-8d94-681b041f68bc","name":"T.P. BUGEJA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dfcec787-8ed1-5f6f-b1a2-3d340fd0a9b7","name":"Iklin Developments Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dfcec787-8ed1-5f6f-b1a2-3d340fd0a9b7","name":"Iklin Developments Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56052919"}],"source":"corpus"}