{"entity":{"id":"89d7d89e-c4e8-540e-9a9d-899bc3dd64f2","name":"JEAN CLAUDE BUGEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022286","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"118f8cc3-4dee-54a7-b667-0ca251864d54","name":"MALTESE CROSS FINANCIAL SERVICES 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/56022286"}],"source":"corpus"}