{"entity":{"id":"0938c21a-516f-5dc6-a5d7-18548e5c9896","name":"KEVIN FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053043","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9e247cbb-ba14-5eea-a5f9-88cc697cc406","name":"MARKET LINK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9e247cbb-ba14-5eea-a5f9-88cc697cc406","name":"MARKET LINK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e247cbb-ba14-5eea-a5f9-88cc697cc406","name":"MARKET LINK 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/56053043"}],"source":"corpus"}