{"entity":{"id":"85e3b33e-848e-5655-9438-3355a2391550","name":"ANIMAL COMPANY (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046044","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4fb24284-223a-522c-9417-7c7dbdf38393","name":"KAREN BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c093ad7e-979b-5d68-aff3-63a1f6f8621f","name":"BERNARD BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c093ad7e-979b-5d68-aff3-63a1f6f8621f","name":"BERNARD BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c093ad7e-979b-5d68-aff3-63a1f6f8621f","name":"BERNARD BUGEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4fb24284-223a-522c-9417-7c7dbdf38393","fromName":"KAREN BUGEJA","to":"85e3b33e-848e-5655-9438-3355a2391550","toName":"ANIMAL COMPANY (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c093ad7e-979b-5d68-aff3-63a1f6f8621f","fromName":"BERNARD BUGEJA","to":"85e3b33e-848e-5655-9438-3355a2391550","toName":"ANIMAL COMPANY (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"c093ad7e-979b-5d68-aff3-63a1f6f8621f","fromName":"BERNARD BUGEJA","to":"85e3b33e-848e-5655-9438-3355a2391550","toName":"ANIMAL COMPANY (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c093ad7e-979b-5d68-aff3-63a1f6f8621f","fromName":"BERNARD BUGEJA","to":"85e3b33e-848e-5655-9438-3355a2391550","toName":"ANIMAL COMPANY (MALTA) 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/55046044"}],"source":"corpus"}