{"entity":{"id":"c9203d64-d77f-5d01-b408-5073a58fce6d","name":"ROUTE DIRECT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049105","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"44305d76-840b-5d31-9248-2a1e2878c626","name":"JOHN k/a JOHANN SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"44305d76-840b-5d31-9248-2a1e2878c626","name":"JOHN k/a JOHANN SAID","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"44305d76-840b-5d31-9248-2a1e2878c626","name":"JOHN k/a JOHANN SAID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44305d76-840b-5d31-9248-2a1e2878c626","name":"JOHN k/a JOHANN SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6b0e0da-3a1a-5e20-a747-adfb5c455f5d","name":"STEVE BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f6b0e0da-3a1a-5e20-a747-adfb5c455f5d","name":"STEVE BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6b0e0da-3a1a-5e20-a747-adfb5c455f5d","name":"STEVE BUGEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44305d76-840b-5d31-9248-2a1e2878c626","fromName":"JOHN k/a JOHANN SAID","to":"c9203d64-d77f-5d01-b408-5073a58fce6d","toName":"ROUTE DIRECT LIMITED","role":"director of","share":null},{"depth":1,"from":"44305d76-840b-5d31-9248-2a1e2878c626","fromName":"JOHN k/a JOHANN SAID","to":"c9203d64-d77f-5d01-b408-5073a58fce6d","toName":"ROUTE DIRECT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"44305d76-840b-5d31-9248-2a1e2878c626","fromName":"JOHN k/a JOHANN SAID","to":"c9203d64-d77f-5d01-b408-5073a58fce6d","toName":"ROUTE DIRECT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"44305d76-840b-5d31-9248-2a1e2878c626","fromName":"JOHN k/a JOHANN SAID","to":"c9203d64-d77f-5d01-b408-5073a58fce6d","toName":"ROUTE DIRECT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f6b0e0da-3a1a-5e20-a747-adfb5c455f5d","fromName":"STEVE BUGEJA","to":"c9203d64-d77f-5d01-b408-5073a58fce6d","toName":"ROUTE DIRECT LIMITED","role":"director of","share":null},{"depth":1,"from":"f6b0e0da-3a1a-5e20-a747-adfb5c455f5d","fromName":"STEVE BUGEJA","to":"c9203d64-d77f-5d01-b408-5073a58fce6d","toName":"ROUTE DIRECT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f6b0e0da-3a1a-5e20-a747-adfb5c455f5d","fromName":"STEVE BUGEJA","to":"c9203d64-d77f-5d01-b408-5073a58fce6d","toName":"ROUTE DIRECT LIMITED","role":"shareholder of","share":null}]},"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/55049105"}],"source":"corpus"}