{"entity":{"id":"daf2f83b-cbf4-5bad-92f4-50bc8591c5b1","name":"JOSEPH BUTTIGIEG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062738","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7a76fc85-da82-5c28-bf0e-790f8813b6a5","name":"ARROWSWIFT PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7a76fc85-da82-5c28-bf0e-790f8813b6a5","name":"ARROWSWIFT PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7a76fc85-da82-5c28-bf0e-790f8813b6a5","name":"ARROWSWIFT PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4acfc7da-6447-5e21-8e31-62c4090f6408","name":"BUT Properties Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4acfc7da-6447-5e21-8e31-62c4090f6408","name":"BUT Properties Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4acfc7da-6447-5e21-8e31-62c4090f6408","name":"BUT Properties Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4acfc7da-6447-5e21-8e31-62c4090f6408","name":"BUT Properties Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56062738"}],"source":"corpus"}