{"entity":{"id":"d1ca6e83-80ef-510e-9ece-b5253f6e814d","name":"RAYMOND BUHAGIAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e4f07cea-b95b-57ca-bfe7-31c87c0b75be","name":"CARTOLAGE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0e786f61-c2fd-538f-96e3-109becdeda67","name":"TRADING FOUR COMPANY 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/56034200"}],"source":"corpus"}