{"entity":{"id":"90d42983-9420-58de-8af2-e52991c40d62","name":"EUGENIO BUHAGIAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031892","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"25700097-fa95-533c-a4fc-2725ca455ba1","name":"E. & F. BUHAGIAR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"25700097-fa95-533c-a4fc-2725ca455ba1","name":"E. & F. BUHAGIAR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"25700097-fa95-533c-a4fc-2725ca455ba1","name":"E. & F. BUHAGIAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"25700097-fa95-533c-a4fc-2725ca455ba1","name":"E. & F. BUHAGIAR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"511b191c-3437-5a78-a644-ba72073a7631","name":"FRANCIS BUHAGIAR (LUCKY) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9ff66598-d9d8-52d8-b45f-56f3eee4d62e","name":"E. & F. BUHAGIAR","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ff66598-d9d8-52d8-b45f-56f3eee4d62e","name":"E. & F. BUHAGIAR","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56031892"}],"source":"corpus"}