{"entity":{"id":"f6ed1a78-2645-5c5f-8a82-abc7d6aa4188","name":"SMUBS 2002 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024665","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"af8b5a42-3c7b-56ec-bd56-498c00495a71","name":"NOEL BUHAGIAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"af8b5a42-3c7b-56ec-bd56-498c00495a71","name":"NOEL BUHAGIAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"af8b5a42-3c7b-56ec-bd56-498c00495a71","name":"NOEL BUHAGIAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af8b5a42-3c7b-56ec-bd56-498c00495a71","name":"NOEL BUHAGIAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b848b3d-17a1-5c92-bd6f-5ff5307fa5f1","name":"RUTH BUHAGIAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7b848b3d-17a1-5c92-bd6f-5ff5307fa5f1","name":"RUTH BUHAGIAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b848b3d-17a1-5c92-bd6f-5ff5307fa5f1","name":"RUTH BUHAGIAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af8b5a42-3c7b-56ec-bd56-498c00495a71","fromName":"NOEL BUHAGIAR","to":"f6ed1a78-2645-5c5f-8a82-abc7d6aa4188","toName":"SMUBS 2002 LIMITED","role":"director of","share":null},{"depth":1,"from":"af8b5a42-3c7b-56ec-bd56-498c00495a71","fromName":"NOEL BUHAGIAR","to":"f6ed1a78-2645-5c5f-8a82-abc7d6aa4188","toName":"SMUBS 2002 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"af8b5a42-3c7b-56ec-bd56-498c00495a71","fromName":"NOEL BUHAGIAR","to":"f6ed1a78-2645-5c5f-8a82-abc7d6aa4188","toName":"SMUBS 2002 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"af8b5a42-3c7b-56ec-bd56-498c00495a71","fromName":"NOEL BUHAGIAR","to":"f6ed1a78-2645-5c5f-8a82-abc7d6aa4188","toName":"SMUBS 2002 LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7b848b3d-17a1-5c92-bd6f-5ff5307fa5f1","fromName":"RUTH BUHAGIAR","to":"f6ed1a78-2645-5c5f-8a82-abc7d6aa4188","toName":"SMUBS 2002 LIMITED","role":"director of","share":null},{"depth":1,"from":"7b848b3d-17a1-5c92-bd6f-5ff5307fa5f1","fromName":"RUTH BUHAGIAR","to":"f6ed1a78-2645-5c5f-8a82-abc7d6aa4188","toName":"SMUBS 2002 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7b848b3d-17a1-5c92-bd6f-5ff5307fa5f1","fromName":"RUTH BUHAGIAR","to":"f6ed1a78-2645-5c5f-8a82-abc7d6aa4188","toName":"SMUBS 2002 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/55024665"}],"source":"corpus"}