{"entity":{"id":"a3a5ba0c-f6aa-5d12-9ab5-7b6d472f03be","name":"IAN BUSUTTIL NAUDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055041","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f57767d6-1544-5e7e-a3f7-1d58d7dce03a","name":"IBN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f57767d6-1544-5e7e-a3f7-1d58d7dce03a","name":"IBN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f57767d6-1544-5e7e-a3f7-1d58d7dce03a","name":"IBN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cf92443a-49f9-50ac-ab82-115469fb4602","name":"INTAKUR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cf92443a-49f9-50ac-ab82-115469fb4602","name":"INTAKUR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab4a7321-7458-5586-b482-2e0bcfc0d8b2","name":"IVY HOLDINGS LIMITED","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/56055041"}],"source":"corpus"}