{"entity":{"id":"a4f4bd8f-1161-5b75-93f6-d22b359023bf","name":"MELI BUGEJA TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016456","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5ff90ac7-0745-5f79-946c-03a9df6d6d58","name":"MICHAEL MELI BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ff90ac7-0745-5f79-946c-03a9df6d6d58","name":"MICHAEL MELI BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c2af34fa-1856-5620-b640-282d1eccca61","name":"MAURICE MELI BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c2af34fa-1856-5620-b640-282d1eccca61","name":"MAURICE MELI BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2af34fa-1856-5620-b640-282d1eccca61","name":"MAURICE MELI BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e0dd1a19-8bb3-5885-9aec-3559db8e5d35","name":"MARTINA SALOMONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0dd1a19-8bb3-5885-9aec-3559db8e5d35","name":"MARTINA SALOMONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"579e949b-e9b8-51ef-a764-115c7bf2de7b","name":"JUSTINE MELI BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2eebf615-1490-5fca-84b5-3634527d1ee4","name":"TOUCHSTONE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f97c6aeb-810f-5c54-a4f5-c0377ec0713b","name":"MICHAEL MELI BUGEJA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78a33614-e2a8-5d7f-8e35-500892c521ee","name":"SAN MARTINO INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5ff90ac7-0745-5f79-946c-03a9df6d6d58","fromName":"MICHAEL MELI BUGEJA","to":"a4f4bd8f-1161-5b75-93f6-d22b359023bf","toName":"MELI BUGEJA TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"5ff90ac7-0745-5f79-946c-03a9df6d6d58","fromName":"MICHAEL MELI BUGEJA","to":"a4f4bd8f-1161-5b75-93f6-d22b359023bf","toName":"MELI BUGEJA TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c2af34fa-1856-5620-b640-282d1eccca61","fromName":"MAURICE MELI BUGEJA","to":"a4f4bd8f-1161-5b75-93f6-d22b359023bf","toName":"MELI BUGEJA TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"c2af34fa-1856-5620-b640-282d1eccca61","fromName":"MAURICE MELI BUGEJA","to":"a4f4bd8f-1161-5b75-93f6-d22b359023bf","toName":"MELI BUGEJA TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c2af34fa-1856-5620-b640-282d1eccca61","fromName":"MAURICE MELI BUGEJA","to":"a4f4bd8f-1161-5b75-93f6-d22b359023bf","toName":"MELI BUGEJA TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e0dd1a19-8bb3-5885-9aec-3559db8e5d35","fromName":"MARTINA SALOMONE","to":"a4f4bd8f-1161-5b75-93f6-d22b359023bf","toName":"MELI BUGEJA TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e0dd1a19-8bb3-5885-9aec-3559db8e5d35","fromName":"MARTINA SALOMONE","to":"a4f4bd8f-1161-5b75-93f6-d22b359023bf","toName":"MELI BUGEJA TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"579e949b-e9b8-51ef-a764-115c7bf2de7b","fromName":"JUSTINE MELI BUGEJA","to":"a4f4bd8f-1161-5b75-93f6-d22b359023bf","toName":"MELI BUGEJA TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2eebf615-1490-5fca-84b5-3634527d1ee4","fromName":"TOUCHSTONE INVESTMENTS LIMITED","to":"a4f4bd8f-1161-5b75-93f6-d22b359023bf","toName":"MELI BUGEJA TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f97c6aeb-810f-5c54-a4f5-c0377ec0713b","fromName":"MICHAEL MELI BUGEJA LIMITED","to":"a4f4bd8f-1161-5b75-93f6-d22b359023bf","toName":"MELI BUGEJA TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"78a33614-e2a8-5d7f-8e35-500892c521ee","fromName":"SAN MARTINO INVESTMENTS LIMITED","to":"a4f4bd8f-1161-5b75-93f6-d22b359023bf","toName":"MELI BUGEJA TRADING 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/55016456"}],"source":"corpus"}