{"entity":{"id":"e79959df-b8e0-5a24-bf55-3c6c3b8bde40","name":"THERESA BUSUTTIL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56061585","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7b886444-1258-57eb-ade2-7db13265ce7e","name":"AZZOPARDI & BUSUTTIL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7b886444-1258-57eb-ade2-7db13265ce7e","name":"AZZOPARDI & BUSUTTIL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7b886444-1258-57eb-ade2-7db13265ce7e","name":"AZZOPARDI & BUSUTTIL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b886444-1258-57eb-ade2-7db13265ce7e","name":"AZZOPARDI & BUSUTTIL 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/56061585"}],"source":"corpus"}