{"entity":{"id":"30fc0300-8c6a-5b02-bb57-05934b67fef7","name":"ROBERT FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058870","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"c3bbd96b-0289-5d00-a913-25f7479fa2d7","name":"FARRUGIA HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55007170"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"c3bbd96b-0289-5d00-a913-25f7479fa2d7","name":"FARRUGIA HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55007170"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"0929aadf-ecfe-527c-b7b0-90cebfae7a8b","name":"FARRUGIA INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55017693"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"0929aadf-ecfe-527c-b7b0-90cebfae7a8b","name":"FARRUGIA INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55017693"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"345ae044-f014-5cc0-9d20-5d2f8477baf0","name":"TRIDENT DEVELOPMENTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55019066"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56058870"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}