{"entity":{"id":"eb24f00f-3f2d-5acc-ade9-2d40b456df1a","name":"ARTISTIC DIVINE","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084560","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"23671bac-232c-5888-b002-4b7dacec43a2","name":"ALEXANDRA CAUCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23671bac-232c-5888-b002-4b7dacec43a2","name":"ALEXANDRA CAUCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac3b6f93-57da-54bd-b828-9163acbe1f91","name":"TAWFIK BUGAIGHIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23671bac-232c-5888-b002-4b7dacec43a2","fromName":"ALEXANDRA CAUCHI","to":"eb24f00f-3f2d-5acc-ade9-2d40b456df1a","toName":"ARTISTIC DIVINE","role":"legal representative of","share":null},{"depth":1,"from":"23671bac-232c-5888-b002-4b7dacec43a2","fromName":"ALEXANDRA CAUCHI","to":"eb24f00f-3f2d-5acc-ade9-2d40b456df1a","toName":"ARTISTIC DIVINE","role":"shareholder of","share":null},{"depth":1,"from":"ac3b6f93-57da-54bd-b828-9163acbe1f91","fromName":"TAWFIK BUGAIGHIS","to":"eb24f00f-3f2d-5acc-ade9-2d40b456df1a","toName":"ARTISTIC DIVINE","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/55084560"}],"source":"corpus"}