{"entity":{"id":"b1e75700-59b1-5d4a-a961-54a2f68565e3","name":"TEDDIE BUSUTTIL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031693","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e2347e52-a302-58c5-97b5-855a6e408fb5","name":"TA' KENUNA PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e2347e52-a302-58c5-97b5-855a6e408fb5","name":"TA' KENUNA PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e2347e52-a302-58c5-97b5-855a6e408fb5","name":"TA' KENUNA PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e2347e52-a302-58c5-97b5-855a6e408fb5","name":"TA' KENUNA PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a3450696-b973-5a43-be54-eee3ed8fe5e2","name":"R.T.A. PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a238b025-9eb1-5342-b012-9880717b8f57","name":"THREE SEAS HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a238b025-9eb1-5342-b012-9880717b8f57","name":"THREE SEAS HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a238b025-9eb1-5342-b012-9880717b8f57","name":"THREE SEAS HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"82beaf80-7360-50e2-9568-0a434fadbd30","name":"CB GATE INTERNATIONAL TRADING COMPANY 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/56031693"}],"source":"corpus"}