{"entity":{"id":"9ddb5f9c-7729-54a5-9386-4e100382a0df","name":"FORESTER IMPORTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019157","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"245465e0-e9da-56db-a078-9934bfedf970","name":"BUGEJA PANTCHOUK EKATERINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc96a8cf-1124-5c0d-aa62-8a076dcb7f9d","name":"ROBERT HENRY BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dc96a8cf-1124-5c0d-aa62-8a076dcb7f9d","name":"ROBERT HENRY BUGEJA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3843a7e3-a055-5c3f-851e-dac1581b2e41","name":"JENNIFER PICCININO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"245465e0-e9da-56db-a078-9934bfedf970","fromName":"BUGEJA PANTCHOUK EKATERINA","to":"9ddb5f9c-7729-54a5-9386-4e100382a0df","toName":"FORESTER IMPORTS LIMITED","role":"director of","share":null},{"depth":1,"from":"dc96a8cf-1124-5c0d-aa62-8a076dcb7f9d","fromName":"ROBERT HENRY BUGEJA","to":"9ddb5f9c-7729-54a5-9386-4e100382a0df","toName":"FORESTER IMPORTS LIMITED","role":"director of","share":null},{"depth":1,"from":"dc96a8cf-1124-5c0d-aa62-8a076dcb7f9d","fromName":"ROBERT HENRY BUGEJA","to":"9ddb5f9c-7729-54a5-9386-4e100382a0df","toName":"FORESTER IMPORTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3843a7e3-a055-5c3f-851e-dac1581b2e41","fromName":"JENNIFER PICCININO","to":"9ddb5f9c-7729-54a5-9386-4e100382a0df","toName":"FORESTER IMPORTS LIMITED","role":"liquidator 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/55019157"}],"source":"corpus"}