{"entity":{"id":"21fc18f2-536a-5f1c-91a5-8fe6cde8d802","name":"GARFIELDS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014875","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"73527556-8daf-5581-b6ad-6195b03b3d31","name":"NADIA BRINCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73527556-8daf-5581-b6ad-6195b03b3d31","name":"NADIA BRINCAT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9abbf882-0e46-538e-be2a-099d5195db9e","name":"MARIO FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73527556-8daf-5581-b6ad-6195b03b3d31","fromName":"NADIA BRINCAT","to":"21fc18f2-536a-5f1c-91a5-8fe6cde8d802","toName":"GARFIELDS LIMITED","role":"director of","share":null},{"depth":1,"from":"73527556-8daf-5581-b6ad-6195b03b3d31","fromName":"NADIA BRINCAT","to":"21fc18f2-536a-5f1c-91a5-8fe6cde8d802","toName":"GARFIELDS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9abbf882-0e46-538e-be2a-099d5195db9e","fromName":"MARIO FARRUGIA","to":"21fc18f2-536a-5f1c-91a5-8fe6cde8d802","toName":"GARFIELDS LIMITED","role":"liquidator 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/55014875"}],"source":"corpus"}