{"entity":{"id":"c28c4f9a-9e5a-50c2-9ecc-22110598618b","name":"RAYMOND BUHAGIAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056245","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"54d77459-a201-5142-b32b-e4b672aa9d34","name":"FIX LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"54d77459-a201-5142-b32b-e4b672aa9d34","name":"FIX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"54d77459-a201-5142-b32b-e4b672aa9d34","name":"FIX LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"08e6b0f2-1a84-56ac-8602-36c6f17bff1a","name":"M & A PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"08e6b0f2-1a84-56ac-8602-36c6f17bff1a","name":"M & A PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"08e6b0f2-1a84-56ac-8602-36c6f17bff1a","name":"M & A PROPERTIES 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/56056245"}],"source":"corpus"}