{"entity":{"id":"fe0707ab-9c82-59b1-9d8a-e863515f8630","name":"VICTOR BUGEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043532","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5c438efd-2a72-5225-a38f-074e7373bd98","name":"ST. MARK'S MANAGEMENT LIMITED (D 4969)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"772b68fc-967b-5c05-995e-c9c8fc2a9b62","name":"PINTO COLD STORES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e6315f66-0d32-5dc3-a72d-ecd793a418d6","name":"MELITA SEA DRAGON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"36479955-fae6-5be4-b985-8821ec154433","name":"CARIV LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/56043532"}],"source":"corpus"}