{"entity":{"id":"d2c6177c-f443-5251-85c1-0b397f8efe99","name":"ME & CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069538","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e2b39e6b-ea49-5192-8e18-c9712d59c200","name":"MARIA BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e2b39e6b-ea49-5192-8e18-c9712d59c200","name":"MARIA BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2b39e6b-ea49-5192-8e18-c9712d59c200","name":"MARIA BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2b39e6b-ea49-5192-8e18-c9712d59c200","name":"MARIA BUGEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2b39e6b-ea49-5192-8e18-c9712d59c200","fromName":"MARIA BUGEJA","to":"d2c6177c-f443-5251-85c1-0b397f8efe99","toName":"ME & CO LTD","role":"director of","share":null},{"depth":1,"from":"e2b39e6b-ea49-5192-8e18-c9712d59c200","fromName":"MARIA BUGEJA","to":"d2c6177c-f443-5251-85c1-0b397f8efe99","toName":"ME & CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"e2b39e6b-ea49-5192-8e18-c9712d59c200","fromName":"MARIA BUGEJA","to":"d2c6177c-f443-5251-85c1-0b397f8efe99","toName":"ME & CO LTD","role":"secretary of","share":null},{"depth":1,"from":"e2b39e6b-ea49-5192-8e18-c9712d59c200","fromName":"MARIA BUGEJA","to":"d2c6177c-f443-5251-85c1-0b397f8efe99","toName":"ME & CO LTD","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/55069538"}],"source":"corpus"}