{"entity":{"id":"f6b0e0da-3a1a-5e20-a747-adfb5c455f5d","name":"STEVE BUGEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043315","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0b928490-e787-5e86-86cf-72a3be000560","name":"C31661","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0b928490-e787-5e86-86cf-72a3be000560","name":"C31661","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b928490-e787-5e86-86cf-72a3be000560","name":"C31661","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7fc745e9-672e-5835-8e7d-1e4c9e31a98d","name":"STEKVIIN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7fc745e9-672e-5835-8e7d-1e4c9e31a98d","name":"STEKVIIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7fc745e9-672e-5835-8e7d-1e4c9e31a98d","name":"STEKVIIN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d22c729-6bc6-59de-b46f-3f65918f4158","name":"LIGHTNING SOLUTIONS CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2d22c729-6bc6-59de-b46f-3f65918f4158","name":"LIGHTNING SOLUTIONS CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2d22c729-6bc6-59de-b46f-3f65918f4158","name":"LIGHTNING SOLUTIONS CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d22c729-6bc6-59de-b46f-3f65918f4158","name":"LIGHTNING SOLUTIONS CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c9203d64-d77f-5d01-b408-5073a58fce6d","name":"ROUTE DIRECT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c9203d64-d77f-5d01-b408-5073a58fce6d","name":"ROUTE DIRECT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c9203d64-d77f-5d01-b408-5073a58fce6d","name":"ROUTE DIRECT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"75941c61-deab-5544-9768-92ca49fbe5f4","name":"SKAV Investments Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"75941c61-deab-5544-9768-92ca49fbe5f4","name":"SKAV Investments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"75941c61-deab-5544-9768-92ca49fbe5f4","name":"SKAV Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"75941c61-deab-5544-9768-92ca49fbe5f4","name":"SKAV Investments 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/56043315"}],"source":"corpus"}