{"entity":{"id":"95d7f47d-4c36-55d0-aee6-58d5d1b456d4","name":"BUGEJA BROS. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027453","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7a860e24-b946-557e-b350-14bcca8ed185","name":"JOHN BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7a860e24-b946-557e-b350-14bcca8ed185","name":"JOHN BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7a860e24-b946-557e-b350-14bcca8ed185","name":"JOHN BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1bc7c0f7-e538-5f5e-b6a4-09d40e72c7d7","name":"PHILIP BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1bc7c0f7-e538-5f5e-b6a4-09d40e72c7d7","name":"PHILIP BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8595fc2-48e1-56a9-90b7-7017027a0dcd","name":"PHIJA INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a860e24-b946-557e-b350-14bcca8ed185","fromName":"JOHN BUGEJA","to":"95d7f47d-4c36-55d0-aee6-58d5d1b456d4","toName":"BUGEJA BROS. LIMITED","role":"director of","share":null},{"depth":1,"from":"7a860e24-b946-557e-b350-14bcca8ed185","fromName":"JOHN BUGEJA","to":"95d7f47d-4c36-55d0-aee6-58d5d1b456d4","toName":"BUGEJA BROS. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7a860e24-b946-557e-b350-14bcca8ed185","fromName":"JOHN BUGEJA","to":"95d7f47d-4c36-55d0-aee6-58d5d1b456d4","toName":"BUGEJA BROS. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1bc7c0f7-e538-5f5e-b6a4-09d40e72c7d7","fromName":"PHILIP BUGEJA","to":"95d7f47d-4c36-55d0-aee6-58d5d1b456d4","toName":"BUGEJA BROS. LIMITED","role":"director of","share":null},{"depth":1,"from":"1bc7c0f7-e538-5f5e-b6a4-09d40e72c7d7","fromName":"PHILIP BUGEJA","to":"95d7f47d-4c36-55d0-aee6-58d5d1b456d4","toName":"BUGEJA BROS. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c8595fc2-48e1-56a9-90b7-7017027a0dcd","fromName":"PHIJA INVESTMENTS LIMITED","to":"95d7f47d-4c36-55d0-aee6-58d5d1b456d4","toName":"BUGEJA BROS. LIMITED","role":"shareholder of","share":null}]},"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/55027453"}],"source":"corpus"}