{"entity":{"id":"963eca78-21c9-5720-8b30-a9c6a7958fed","name":"CENTRAL REAL ESTATE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034364","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f5f01863-13c0-5896-9c8c-7ad8662521f8","name":"JAMES BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f5f01863-13c0-5896-9c8c-7ad8662521f8","name":"JAMES BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f5f01863-13c0-5896-9c8c-7ad8662521f8","name":"JAMES BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5f01863-13c0-5896-9c8c-7ad8662521f8","name":"JAMES BUSUTTIL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5f01863-13c0-5896-9c8c-7ad8662521f8","fromName":"JAMES BUSUTTIL","to":"963eca78-21c9-5720-8b30-a9c6a7958fed","toName":"CENTRAL REAL ESTATE LTD","role":"director of","share":null},{"depth":1,"from":"f5f01863-13c0-5896-9c8c-7ad8662521f8","fromName":"JAMES BUSUTTIL","to":"963eca78-21c9-5720-8b30-a9c6a7958fed","toName":"CENTRAL REAL ESTATE LTD","role":"legal representative of","share":null},{"depth":1,"from":"f5f01863-13c0-5896-9c8c-7ad8662521f8","fromName":"JAMES BUSUTTIL","to":"963eca78-21c9-5720-8b30-a9c6a7958fed","toName":"CENTRAL REAL ESTATE LTD","role":"secretary of","share":null},{"depth":1,"from":"f5f01863-13c0-5896-9c8c-7ad8662521f8","fromName":"JAMES BUSUTTIL","to":"963eca78-21c9-5720-8b30-a9c6a7958fed","toName":"CENTRAL REAL ESTATE 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/55034364"}],"source":"corpus"}