{"entity":{"id":"3311a067-1cd7-5b63-ba0d-091f8d0c053e","name":"BERNARDETTE FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054646","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0aeee290-71bb-5a0f-98c5-893acdad4aa9","name":"RESOURCE ALLIANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0aeee290-71bb-5a0f-98c5-893acdad4aa9","name":"RESOURCE ALLIANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0aeee290-71bb-5a0f-98c5-893acdad4aa9","name":"RESOURCE ALLIANCE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56054646"}],"source":"corpus"}