{"entity":{"id":"c2392e18-549c-5f9c-84c2-bfdb5c53f311","name":"ANTHONY BUGEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018697","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9e1f783e-7326-5aaa-a8be-8a0b870eea9f","name":"XAFRIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e1f783e-7326-5aaa-a8be-8a0b870eea9f","name":"XAFRIN 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/56018697"}],"source":"corpus"}