{"entity":{"id":"ee7d996c-7942-595e-b2f5-ac1a112030c3","name":"BUSUTTIL ASSURANCE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064967","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"40e02304-ae31-59b7-8f5e-539aa7bd8ed5","name":"Silvio Busuttil","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"40e02304-ae31-59b7-8f5e-539aa7bd8ed5","name":"Silvio Busuttil","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"40e02304-ae31-59b7-8f5e-539aa7bd8ed5","name":"Silvio Busuttil","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40e02304-ae31-59b7-8f5e-539aa7bd8ed5","name":"Silvio Busuttil","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a157a34-1069-5551-ae63-14c2c03d00fc","name":"David Busuttil","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a157a34-1069-5551-ae63-14c2c03d00fc","name":"David Busuttil","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40e02304-ae31-59b7-8f5e-539aa7bd8ed5","fromName":"Silvio Busuttil","to":"ee7d996c-7942-595e-b2f5-ac1a112030c3","toName":"BUSUTTIL ASSURANCE LTD","role":"director of","share":null},{"depth":1,"from":"40e02304-ae31-59b7-8f5e-539aa7bd8ed5","fromName":"Silvio Busuttil","to":"ee7d996c-7942-595e-b2f5-ac1a112030c3","toName":"BUSUTTIL ASSURANCE LTD","role":"legal representative of","share":null},{"depth":1,"from":"40e02304-ae31-59b7-8f5e-539aa7bd8ed5","fromName":"Silvio Busuttil","to":"ee7d996c-7942-595e-b2f5-ac1a112030c3","toName":"BUSUTTIL ASSURANCE LTD","role":"secretary of","share":null},{"depth":1,"from":"40e02304-ae31-59b7-8f5e-539aa7bd8ed5","fromName":"Silvio Busuttil","to":"ee7d996c-7942-595e-b2f5-ac1a112030c3","toName":"BUSUTTIL ASSURANCE LTD","role":"shareholder of","share":null},{"depth":1,"from":"6a157a34-1069-5551-ae63-14c2c03d00fc","fromName":"David Busuttil","to":"ee7d996c-7942-595e-b2f5-ac1a112030c3","toName":"BUSUTTIL ASSURANCE LTD","role":"director of","share":null},{"depth":1,"from":"6a157a34-1069-5551-ae63-14c2c03d00fc","fromName":"David Busuttil","to":"ee7d996c-7942-595e-b2f5-ac1a112030c3","toName":"BUSUTTIL ASSURANCE LTD","role":"legal representative 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/55064967"}],"source":"corpus"}