{"entity":{"id":"d8a1c00c-afc6-5194-8d06-e74e2dee908c","name":"CLAIRE BUGELLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028748","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3188fbf7-997c-52ea-be56-29ab88a8a426","name":"VICTOR VELLA ANASTASI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3188fbf7-997c-52ea-be56-29ab88a8a426","name":"VICTOR VELLA ANASTASI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3188fbf7-997c-52ea-be56-29ab88a8a426","name":"VICTOR VELLA ANASTASI 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/56028748"}],"source":"corpus"}