{"entity":{"id":"b74acbe1-bc40-5f40-a275-71551c949df4","name":"DANIEL BUHAGIAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023066","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8554fb04-b703-5d75-9e60-6be778f64c67","name":"MALTA GAS DISTRIBUTORS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8554fb04-b703-5d75-9e60-6be778f64c67","name":"MALTA GAS DISTRIBUTORS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8554fb04-b703-5d75-9e60-6be778f64c67","name":"MALTA GAS DISTRIBUTORS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/56023066"}],"source":"corpus"}