{"entity":{"id":"36aceb25-98c4-5ea3-bbb1-17e577abc935","name":"DAVID EMMANUEL FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027309","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"46f804a4-546a-5938-945e-2aaecf7191bf","name":"ELEVATORS D.C COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f2b41d97-fffe-5753-ae98-992ba36b2d38","name":"ECO-EXPORT COMPANY LTD","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/56027309"}],"source":"corpus"}