{"entity":{"id":"ebfbb579-e14d-59f9-bdbd-f733ca037752","name":"MARIO BUGEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031245","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"86b32e53-4c23-54dd-af5f-20a716cfffe5","name":"B.C.G. (GOZO) COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"86b32e53-4c23-54dd-af5f-20a716cfffe5","name":"B.C.G. (GOZO) COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"efc03cac-a198-5deb-a1e9-a6f07f52db6e","name":"M.B.X. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"efc03cac-a198-5deb-a1e9-a6f07f52db6e","name":"M.B.X. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"efc03cac-a198-5deb-a1e9-a6f07f52db6e","name":"M.B.X. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"efc03cac-a198-5deb-a1e9-a6f07f52db6e","name":"M.B.X. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d200254a-17e1-58a7-ac7f-86eb6b09012b","name":"B.B.S. & CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d200254a-17e1-58a7-ac7f-86eb6b09012b","name":"B.B.S. & CO. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d200254a-17e1-58a7-ac7f-86eb6b09012b","name":"B.B.S. & CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e3cd031-624c-555f-a41b-232eb4d32d34","name":"BUGEJA BROS. (GOZO) LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5e3cd031-624c-555f-a41b-232eb4d32d34","name":"BUGEJA BROS. (GOZO) LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5e3cd031-624c-555f-a41b-232eb4d32d34","name":"BUGEJA BROS. (GOZO) LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9e1f783e-7326-5aaa-a8be-8a0b870eea9f","name":"XAFRIN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9e1f783e-7326-5aaa-a8be-8a0b870eea9f","name":"XAFRIN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9e1f783e-7326-5aaa-a8be-8a0b870eea9f","name":"XAFRIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e1f783e-7326-5aaa-a8be-8a0b870eea9f","name":"XAFRIN LIMITED","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/56031245"}],"source":"corpus"}