{"entity":{"id":"c82abd3d-7a1d-5323-a4f0-4222e3b81ea0","name":"RAYMOND BUHAGIAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033302","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fa5a76e7-f0b4-5d46-b955-a7a8657910cb","name":"RAYSUN BUHAGIAR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fa5a76e7-f0b4-5d46-b955-a7a8657910cb","name":"RAYSUN BUHAGIAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fa5a76e7-f0b4-5d46-b955-a7a8657910cb","name":"RAYSUN BUHAGIAR 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/56033302"}],"source":"corpus"}