{"entity":{"id":"8855919a-366d-5e40-9ad1-5758552846d3","name":"SILVANA DORIS BUGEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023725","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3f891787-e75e-5b42-8dba-a508fb83d8f8","name":"SILCAM TRADING AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3f891787-e75e-5b42-8dba-a508fb83d8f8","name":"SILCAM TRADING AGENCY 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/56023725"}],"source":"corpus"}