{"entity":{"id":"d3613820-6694-5e10-afa1-2b3fab108e61","name":"TREBEE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039999","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b5e3d9fd-6539-52ab-87e1-582eedb762dc","name":"ALBERT BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b5e3d9fd-6539-52ab-87e1-582eedb762dc","name":"ALBERT BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b5e3d9fd-6539-52ab-87e1-582eedb762dc","name":"ALBERT BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5e3d9fd-6539-52ab-87e1-582eedb762dc","name":"ALBERT BUTTIGIEG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5e3d9fd-6539-52ab-87e1-582eedb762dc","fromName":"ALBERT BUTTIGIEG","to":"d3613820-6694-5e10-afa1-2b3fab108e61","toName":"TREBEE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"b5e3d9fd-6539-52ab-87e1-582eedb762dc","fromName":"ALBERT BUTTIGIEG","to":"d3613820-6694-5e10-afa1-2b3fab108e61","toName":"TREBEE COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b5e3d9fd-6539-52ab-87e1-582eedb762dc","fromName":"ALBERT BUTTIGIEG","to":"d3613820-6694-5e10-afa1-2b3fab108e61","toName":"TREBEE COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b5e3d9fd-6539-52ab-87e1-582eedb762dc","fromName":"ALBERT BUTTIGIEG","to":"d3613820-6694-5e10-afa1-2b3fab108e61","toName":"TREBEE COMPANY LIMITED","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/55039999"}],"source":"corpus"}