{"entity":{"id":"ecd86057-b69a-5ad1-b45f-69f77de65c7c","name":"SANTA KATERINA DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010509","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"10cf60eb-7a81-5be5-9798-e066fac0811e","name":"INGRID BIANCO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"44cb145b-d708-5dbf-8ee7-81094877d615","name":"MICHAEL BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"44cb145b-d708-5dbf-8ee7-81094877d615","name":"MICHAEL BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"44cb145b-d708-5dbf-8ee7-81094877d615","name":"MICHAEL BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44cb145b-d708-5dbf-8ee7-81094877d615","name":"MICHAEL BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ab17ad6-53fe-514d-8406-b11d99b50cfc","name":"BILOM & BUGEJA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10cf60eb-7a81-5be5-9798-e066fac0811e","fromName":"INGRID BIANCO","to":"ecd86057-b69a-5ad1-b45f-69f77de65c7c","toName":"SANTA KATERINA DEVELOPMENTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"44cb145b-d708-5dbf-8ee7-81094877d615","fromName":"MICHAEL BUGEJA","to":"ecd86057-b69a-5ad1-b45f-69f77de65c7c","toName":"SANTA KATERINA DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"44cb145b-d708-5dbf-8ee7-81094877d615","fromName":"MICHAEL BUGEJA","to":"ecd86057-b69a-5ad1-b45f-69f77de65c7c","toName":"SANTA KATERINA DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"44cb145b-d708-5dbf-8ee7-81094877d615","fromName":"MICHAEL BUGEJA","to":"ecd86057-b69a-5ad1-b45f-69f77de65c7c","toName":"SANTA KATERINA DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"44cb145b-d708-5dbf-8ee7-81094877d615","fromName":"MICHAEL BUGEJA","to":"ecd86057-b69a-5ad1-b45f-69f77de65c7c","toName":"SANTA KATERINA DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ab17ad6-53fe-514d-8406-b11d99b50cfc","fromName":"BILOM & BUGEJA LIMITED","to":"ecd86057-b69a-5ad1-b45f-69f77de65c7c","toName":"SANTA KATERINA DEVELOPMENTS LIMITED","role":"shareholder of","share":null}]},"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/55010509"}],"source":"corpus"}