{"entity":{"id":"949d57f5-573f-5ede-ac36-8d7be689b0cc","name":"GALAXY VENTURES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040781","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fde4b91b-401c-54f4-a422-cd7f3b4e4a7b","name":"JOSEPH BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fde4b91b-401c-54f4-a422-cd7f3b4e4a7b","name":"JOSEPH BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fde4b91b-401c-54f4-a422-cd7f3b4e4a7b","name":"JOSEPH BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5d4d82c-5c14-5a67-a960-c17b3d943663","name":"F & F TRUST SERVICES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fde4b91b-401c-54f4-a422-cd7f3b4e4a7b","fromName":"JOSEPH BUGEJA","to":"949d57f5-573f-5ede-ac36-8d7be689b0cc","toName":"GALAXY VENTURES LTD","role":"director of","share":null},{"depth":1,"from":"fde4b91b-401c-54f4-a422-cd7f3b4e4a7b","fromName":"JOSEPH BUGEJA","to":"949d57f5-573f-5ede-ac36-8d7be689b0cc","toName":"GALAXY VENTURES LTD","role":"legal representative of","share":null},{"depth":1,"from":"fde4b91b-401c-54f4-a422-cd7f3b4e4a7b","fromName":"JOSEPH BUGEJA","to":"949d57f5-573f-5ede-ac36-8d7be689b0cc","toName":"GALAXY VENTURES LTD","role":"secretary of","share":null},{"depth":1,"from":"d5d4d82c-5c14-5a67-a960-c17b3d943663","fromName":"F & F TRUST SERVICES LTD.","to":"949d57f5-573f-5ede-ac36-8d7be689b0cc","toName":"GALAXY VENTURES 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/55040781"}],"source":"corpus"}