{"entity":{"id":"a385bc23-593b-5d8a-bcd8-02e50a797f95","name":"GEORGE BUHAGIAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56025753","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"32f5939a-1b36-5ff4-b53a-f1f6cd96635d","name":"PAUL & ROCCO (GZIRA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32f5939a-1b36-5ff4-b53a-f1f6cd96635d","name":"PAUL & ROCCO (GZIRA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7eaf4bf3-34b4-566f-b415-bc0e1d9fe3ca","name":"PAUL & ROCCO (MARSA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7eaf4bf3-34b4-566f-b415-bc0e1d9fe3ca","name":"PAUL & ROCCO (MARSA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7eaf4bf3-34b4-566f-b415-bc0e1d9fe3ca","name":"PAUL & ROCCO (MARSA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7eaf4bf3-34b4-566f-b415-bc0e1d9fe3ca","name":"PAUL & ROCCO (MARSA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"092c53cc-5b71-5669-bb5c-37b3d7199594","name":"PAUL & ROCCO ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"092c53cc-5b71-5669-bb5c-37b3d7199594","name":"PAUL & ROCCO ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"092c53cc-5b71-5669-bb5c-37b3d7199594","name":"PAUL & ROCCO ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"092c53cc-5b71-5669-bb5c-37b3d7199594","name":"PAUL & ROCCO ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"34025100-aa3e-56a3-bc07-69f197ab2949","name":"George & Rocco Car Centre Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"34025100-aa3e-56a3-bc07-69f197ab2949","name":"George & Rocco Car Centre Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"34025100-aa3e-56a3-bc07-69f197ab2949","name":"George & Rocco Car Centre Ltd","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/56025753"}],"source":"corpus"}