{"entity":{"id":"d32ea394-6ed3-56da-9ae4-6721cc8ab5cf","name":"BUHAJAR GROUP HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050306","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"78e23b8a-a54f-5f3a-aa55-d5c3cb9aa497","name":"ANDREA MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f04da31a-cd2b-54fb-bd18-8fe19a568307","name":"BUHAJAR ABDURRAUF MUSTAFA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f04da31a-cd2b-54fb-bd18-8fe19a568307","name":"BUHAJAR ABDURRAUF MUSTAFA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f04da31a-cd2b-54fb-bd18-8fe19a568307","name":"BUHAJAR ABDURRAUF MUSTAFA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"2bc45024-4e6a-5e51-8788-48e882d76146","name":"ALEXANDER PERICI CALASCIONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78e23b8a-a54f-5f3a-aa55-d5c3cb9aa497","fromName":"ANDREA MICALLEF","to":"d32ea394-6ed3-56da-9ae4-6721cc8ab5cf","toName":"BUHAJAR GROUP HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f04da31a-cd2b-54fb-bd18-8fe19a568307","fromName":"BUHAJAR ABDURRAUF MUSTAFA","to":"d32ea394-6ed3-56da-9ae4-6721cc8ab5cf","toName":"BUHAJAR GROUP HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"f04da31a-cd2b-54fb-bd18-8fe19a568307","fromName":"BUHAJAR ABDURRAUF MUSTAFA","to":"d32ea394-6ed3-56da-9ae4-6721cc8ab5cf","toName":"BUHAJAR GROUP HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f04da31a-cd2b-54fb-bd18-8fe19a568307","fromName":"BUHAJAR ABDURRAUF MUSTAFA","to":"d32ea394-6ed3-56da-9ae4-6721cc8ab5cf","toName":"BUHAJAR GROUP HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2bc45024-4e6a-5e51-8788-48e882d76146","fromName":"ALEXANDER PERICI CALASCIONE","to":"d32ea394-6ed3-56da-9ae4-6721cc8ab5cf","toName":"BUHAJAR GROUP HOLDINGS LIMITED","role":"liquidator 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/55050306"}],"source":"corpus"}