{"entity":{"id":"04e6ffe0-541c-5f2f-ba0b-9a7aeff16aa6","name":"GEORGE FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058123","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"98be867f-6339-5dbb-9df0-270904779508","name":"GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1404ae03-1fa9-5e9b-8383-8d761a6e1c34","name":"F AND V COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1404ae03-1fa9-5e9b-8383-8d761a6e1c34","name":"F AND V COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1404ae03-1fa9-5e9b-8383-8d761a6e1c34","name":"F AND V COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fc0ef6b8-2267-5885-889c-637dd0ff70fc","name":"ZOMMAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fc0ef6b8-2267-5885-889c-637dd0ff70fc","name":"ZOMMAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc0ef6b8-2267-5885-889c-637dd0ff70fc","name":"ZOMMAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aabb1417-eccd-5310-b655-ec833c21bc58","name":"CRAZY HORSE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7a985d0b-ad72-595a-af0b-447e000f169f","name":"PRINCLING PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7a985d0b-ad72-595a-af0b-447e000f169f","name":"PRINCLING PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"99155c2e-7aab-54c8-95bb-8979986f8d12","name":"BALLIJA PROPERTY DEVELOPMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"99155c2e-7aab-54c8-95bb-8979986f8d12","name":"BALLIJA PROPERTY DEVELOPMENT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"99155c2e-7aab-54c8-95bb-8979986f8d12","name":"BALLIJA PROPERTY DEVELOPMENT LTD","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/56058123"}],"source":"corpus"}