{"entity":{"id":"82912389-cf3f-5740-a04f-8ceb6196baf3","name":"AUGMENTUM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039132","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f1b35ed7-44b9-5162-9a21-886e7dd535d6","name":"FADEL ELHADI KHALIFA MATUGH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f1b35ed7-44b9-5162-9a21-886e7dd535d6","name":"FADEL ELHADI KHALIFA MATUGH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1b35ed7-44b9-5162-9a21-886e7dd535d6","fromName":"FADEL ELHADI KHALIFA MATUGH","to":"82912389-cf3f-5740-a04f-8ceb6196baf3","toName":"AUGMENTUM LIMITED","role":"director of","share":null},{"depth":1,"from":"f1b35ed7-44b9-5162-9a21-886e7dd535d6","fromName":"FADEL ELHADI KHALIFA MATUGH","to":"82912389-cf3f-5740-a04f-8ceb6196baf3","toName":"AUGMENTUM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"82912389-cf3f-5740-a04f-8ceb6196baf3","toName":"AUGMENTUM LIMITED","role":"shareholder 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/55039132"}],"source":"corpus"}