{"entity":{"id":"110140ab-00d5-5ac0-9aba-d472bd4c9ddb","name":"HELENA FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039948","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"38953f69-b76b-5887-8aff-5e353f2fce2a","name":"MARBELLA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"38953f69-b76b-5887-8aff-5e353f2fce2a","name":"MARBELLA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"38953f69-b76b-5887-8aff-5e353f2fce2a","name":"MARBELLA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c4698902-9e49-53dd-97c7-bfe53452fbce","name":"J & H Farrugia 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/56039948"}],"source":"corpus"}