{"entity":{"id":"1002a798-329e-5ae7-9042-8364dff293c7","name":"FRANCIS FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066469","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b6c92982-5cb7-56c7-a0fd-c1207922af06","name":"F & S IMPORT EXPORT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b6c92982-5cb7-56c7-a0fd-c1207922af06","name":"F & S IMPORT EXPORT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b6c92982-5cb7-56c7-a0fd-c1207922af06","name":"F & S IMPORT EXPORT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b6c92982-5cb7-56c7-a0fd-c1207922af06","name":"F & S IMPORT EXPORT LTD","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/56066469"}],"source":"corpus"}