{"entity":{"id":"16fe58fc-f33c-5568-898e-6db173398cea","name":"ROOFWORKS LIMITED (D 5269)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008304","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b1e53064-ce62-5225-a59f-2c802a77386d","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"497e32e3-a93c-5636-ac1a-cb83d4280faf","name":"RITA GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1e53064-ce62-5225-a59f-2c802a77386d","fromName":"GEORGE FARRUGIA","to":"16fe58fc-f33c-5568-898e-6db173398cea","toName":"ROOFWORKS LIMITED (D 5269)","role":"liquidator of","share":null},{"depth":1,"from":"497e32e3-a93c-5636-ac1a-cb83d4280faf","fromName":"RITA GRECH","to":"16fe58fc-f33c-5568-898e-6db173398cea","toName":"ROOFWORKS LIMITED (D 5269)","role":"director of","share":null}]},"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/55008304"}],"source":"corpus"}