{"entity":{"id":"2d06c65a-b727-5318-84fc-b41ce828d639","name":"FARLEY INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015562","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"67fae5d7-5a70-53da-af45-c997d4df2214","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9553d724-89a3-56f8-9f83-11f077452926","name":"CHRISTOPHER J. PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0bee594d-707a-5b7e-9596-975c72bba332","name":"MICHAEL FALZON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67fae5d7-5a70-53da-af45-c997d4df2214","fromName":"JOHN BORG","to":"2d06c65a-b727-5318-84fc-b41ce828d639","toName":"FARLEY INVESTMENTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"9553d724-89a3-56f8-9f83-11f077452926","fromName":"CHRISTOPHER J. PACE","to":"2d06c65a-b727-5318-84fc-b41ce828d639","toName":"FARLEY INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"0bee594d-707a-5b7e-9596-975c72bba332","fromName":"MICHAEL FALZON","to":"2d06c65a-b727-5318-84fc-b41ce828d639","toName":"FARLEY INVESTMENTS LIMITED","role":"secretary 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/55015562"}],"source":"corpus"}