{"entity":{"id":"2b67530f-9349-55b2-a36a-612de180f28f","name":"DEIRDRE FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044258","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"feab4034-9d8c-551a-ba61-378c9c582b2b","name":"CLARACH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"feab4034-9d8c-551a-ba61-378c9c582b2b","name":"CLARACH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90c93688-0105-55f1-9bc3-c7b2566a714b","name":"CHARITYWORKS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"90c93688-0105-55f1-9bc3-c7b2566a714b","name":"CHARITYWORKS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"90c93688-0105-55f1-9bc3-c7b2566a714b","name":"CHARITYWORKS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"90c93688-0105-55f1-9bc3-c7b2566a714b","name":"CHARITYWORKS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56044258"}],"source":"corpus"}