{"entity":{"id":"c3b9b285-d7ac-5e0b-8c5f-62d483ca4545","name":"COUNTRYWIDE PROPERTIES","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085358","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d7e145db-4e19-5eac-acb9-9165394eb7ba","name":"FRANCO BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d7e145db-4e19-5eac-acb9-9165394eb7ba","name":"FRANCO BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7e145db-4e19-5eac-acb9-9165394eb7ba","name":"FRANCO BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07ce82ed-edf0-5211-b2ae-4ba9682a93ed","name":"NICHOLAS KARL n/a NICKY BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"805fc8e0-7b0b-53aa-98f9-185ed88fad1f","name":"ANNA BUTTIGIEG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d7e145db-4e19-5eac-acb9-9165394eb7ba","fromName":"FRANCO BUTTIGIEG","to":"c3b9b285-d7ac-5e0b-8c5f-62d483ca4545","toName":"COUNTRYWIDE PROPERTIES","role":"director of","share":null},{"depth":1,"from":"d7e145db-4e19-5eac-acb9-9165394eb7ba","fromName":"FRANCO BUTTIGIEG","to":"c3b9b285-d7ac-5e0b-8c5f-62d483ca4545","toName":"COUNTRYWIDE PROPERTIES","role":"legal representative of","share":null},{"depth":1,"from":"d7e145db-4e19-5eac-acb9-9165394eb7ba","fromName":"FRANCO BUTTIGIEG","to":"c3b9b285-d7ac-5e0b-8c5f-62d483ca4545","toName":"COUNTRYWIDE PROPERTIES","role":"shareholder of","share":null},{"depth":1,"from":"07ce82ed-edf0-5211-b2ae-4ba9682a93ed","fromName":"NICHOLAS KARL n/a NICKY BUTTIGIEG","to":"c3b9b285-d7ac-5e0b-8c5f-62d483ca4545","toName":"COUNTRYWIDE PROPERTIES","role":"shareholder of","share":null},{"depth":1,"from":"805fc8e0-7b0b-53aa-98f9-185ed88fad1f","fromName":"ANNA BUTTIGIEG","to":"c3b9b285-d7ac-5e0b-8c5f-62d483ca4545","toName":"COUNTRYWIDE PROPERTIES","role":"shareholder of","share":null}]},"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/55085358"}],"source":"corpus"}