{"entity":{"id":"102b1401-a56d-5598-a8f0-3cf5479926bb","name":"MARK FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046135","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1f9fb7a2-a0b8-5247-ada6-b8e268d21e5e","name":"LEMED TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1f9fb7a2-a0b8-5247-ada6-b8e268d21e5e","name":"LEMED TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f9fb7a2-a0b8-5247-ada6-b8e268d21e5e","name":"LEMED TRADING 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/56046135"}],"source":"corpus"}