{"entity":{"id":"b437c73e-4d8e-5d1f-8e68-78fb0e696779","name":"GILBERT BUGEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039819","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ba5574b8-15ef-55f2-bd16-950192ba98c2","name":"BILOM HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"29429c7f-7948-5aa6-af3e-fec6bca5fabc","name":"BILOM & BUGEJA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"14900d31-a2f3-5a55-b0bf-8a0d978365c6","name":"4 BEES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"37b22802-e74c-562e-bfb4-ce0113365775","name":"TKC CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"37b22802-e74c-562e-bfb4-ce0113365775","name":"TKC CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"37b22802-e74c-562e-bfb4-ce0113365775","name":"TKC CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b682ecd-9ecd-5019-962d-a0db3a0128c3","name":"GILKAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6b682ecd-9ecd-5019-962d-a0db3a0128c3","name":"GILKAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b682ecd-9ecd-5019-962d-a0db3a0128c3","name":"GILKAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b7d9214c-aff3-5ebe-8205-338d3c4c028f","name":"Bilom Properties Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b7d9214c-aff3-5ebe-8205-338d3c4c028f","name":"Bilom Properties Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b7d9214c-aff3-5ebe-8205-338d3c4c028f","name":"Bilom Properties Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cf94cd44-96d6-5264-91d8-4afe041c6b72","name":"BILOM CONSTRUCTION LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cf94cd44-96d6-5264-91d8-4afe041c6b72","name":"BILOM CONSTRUCTION LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cf94cd44-96d6-5264-91d8-4afe041c6b72","name":"BILOM CONSTRUCTION LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"992f3200-b617-5bd8-9e9a-5493bb940fc3","name":"BLMG LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6013a84f-cae3-58f3-aa1c-ed6813f88754","name":"Bugeja Developments Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6013a84f-cae3-58f3-aa1c-ed6813f88754","name":"Bugeja Developments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6013a84f-cae3-58f3-aa1c-ed6813f88754","name":"Bugeja Developments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3d2deea0-8ec7-5d19-82dc-31ea415f5e1f","name":"G & L BUGEJA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3d2deea0-8ec7-5d19-82dc-31ea415f5e1f","name":"G & L BUGEJA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3d2deea0-8ec7-5d19-82dc-31ea415f5e1f","name":"G & L BUGEJA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3d2deea0-8ec7-5d19-82dc-31ea415f5e1f","name":"G & L BUGEJA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e6988b6c-57aa-51b1-9be0-e1bbb426ae1c","name":"BILOM FINISHINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e6988b6c-57aa-51b1-9be0-e1bbb426ae1c","name":"BILOM FINISHINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e6988b6c-57aa-51b1-9be0-e1bbb426ae1c","name":"BILOM FINISHINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"701c35bb-a7fd-5f4f-b763-796b5d26b9f1","name":"BARTOLO & BUGEJA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"701c35bb-a7fd-5f4f-b763-796b5d26b9f1","name":"BARTOLO & BUGEJA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"701c35bb-a7fd-5f4f-b763-796b5d26b9f1","name":"BARTOLO & BUGEJA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e1a5c297-8c0b-5d1c-851e-5c225685261e","name":"BUGEJA & DESIRA LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"beec65d5-a64f-503c-80c6-a9c98765054a","name":"BILOM HOLIDAYS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"587f83c1-95b0-5d23-b46c-dc0857ff06a0","name":"BUGEJA & GAMA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f4f51e81-0a78-53e2-b6af-804daf859289","name":"BILOM HOMES & DECOR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f4f51e81-0a78-53e2-b6af-804daf859289","name":"BILOM HOMES & DECOR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f4f51e81-0a78-53e2-b6af-804daf859289","name":"BILOM HOMES & DECOR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f4f51e81-0a78-53e2-b6af-804daf859289","name":"BILOM HOMES & DECOR 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/56039819"}],"source":"corpus"}