{"entity":{"id":"067e9ec0-1f05-5b67-84a1-73ab452762a2","name":"MICHAEL FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032691","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"918bf618-d734-50e0-8576-ed20c61ea4cc","name":"FAR TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"918bf618-d734-50e0-8576-ed20c61ea4cc","name":"FAR TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"918bf618-d734-50e0-8576-ed20c61ea4cc","name":"FAR TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"918bf618-d734-50e0-8576-ed20c61ea4cc","name":"FAR TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0b7f63f5-659b-5fd2-9b86-98e5f30b95f1","name":"RIVIERA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b7f63f5-659b-5fd2-9b86-98e5f30b95f1","name":"RIVIERA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bf9a5df5-2f8a-598f-a285-ea8c25518755","name":"MEDICFAR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bf9a5df5-2f8a-598f-a285-ea8c25518755","name":"MEDICFAR 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/56032691"}],"source":"corpus"}