{"entity":{"id":"0c79283a-45b9-5169-9ecb-44a61ccd6367","name":"CHARLO FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033019","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1091b6a4-7d83-53b6-94b9-bb90ccaf5610","name":"ZENITH CONSTRUCTION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1091b6a4-7d83-53b6-94b9-bb90ccaf5610","name":"ZENITH CONSTRUCTION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1091b6a4-7d83-53b6-94b9-bb90ccaf5610","name":"ZENITH CONSTRUCTION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1091b6a4-7d83-53b6-94b9-bb90ccaf5610","name":"ZENITH CONSTRUCTION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d68f79a-d491-53df-961b-2eec60ef744f","name":"F.C.S. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5d68f79a-d491-53df-961b-2eec60ef744f","name":"F.C.S. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5d68f79a-d491-53df-961b-2eec60ef744f","name":"F.C.S. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d68f79a-d491-53df-961b-2eec60ef744f","name":"F.C.S. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"95c8e32a-7f40-5004-88f0-75938dc82889","name":"APEX Properties Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"95c8e32a-7f40-5004-88f0-75938dc82889","name":"APEX Properties Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"95c8e32a-7f40-5004-88f0-75938dc82889","name":"APEX Properties Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"95c8e32a-7f40-5004-88f0-75938dc82889","name":"APEX Properties 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/56033019"}],"source":"corpus"}