{"entity":{"id":"84c7668c-d067-5f00-8b16-b858bb1e3bd1","name":"4 HOMES REAL ESTATE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030925","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c433a664-e34e-5088-81e3-473e2f5a51f7","name":"EMANUEL BUHAGIAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c433a664-e34e-5088-81e3-473e2f5a51f7","name":"EMANUEL BUHAGIAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c433a664-e34e-5088-81e3-473e2f5a51f7","name":"EMANUEL BUHAGIAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c433a664-e34e-5088-81e3-473e2f5a51f7","name":"EMANUEL BUHAGIAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c433a664-e34e-5088-81e3-473e2f5a51f7","fromName":"EMANUEL BUHAGIAR","to":"84c7668c-d067-5f00-8b16-b858bb1e3bd1","toName":"4 HOMES REAL ESTATE LTD","role":"director of","share":null},{"depth":1,"from":"c433a664-e34e-5088-81e3-473e2f5a51f7","fromName":"EMANUEL BUHAGIAR","to":"84c7668c-d067-5f00-8b16-b858bb1e3bd1","toName":"4 HOMES REAL ESTATE LTD","role":"legal representative of","share":null},{"depth":1,"from":"c433a664-e34e-5088-81e3-473e2f5a51f7","fromName":"EMANUEL BUHAGIAR","to":"84c7668c-d067-5f00-8b16-b858bb1e3bd1","toName":"4 HOMES REAL ESTATE LTD","role":"secretary of","share":null},{"depth":1,"from":"c433a664-e34e-5088-81e3-473e2f5a51f7","fromName":"EMANUEL BUHAGIAR","to":"84c7668c-d067-5f00-8b16-b858bb1e3bd1","toName":"4 HOMES REAL ESTATE LTD","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/55030925"}],"source":"corpus"}