{"entity":{"id":"375775da-1d19-5f8a-b255-c152462856b6","name":"ROMPETROL MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018387","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","name":"BRIAN J. FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","fromName":"BRIAN J. FARRUGIA","to":"375775da-1d19-5f8a-b255-c152462856b6","toName":"ROMPETROL MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"375775da-1d19-5f8a-b255-c152462856b6","toName":"ROMPETROL MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"375775da-1d19-5f8a-b255-c152462856b6","toName":"ROMPETROL MALTA LIMITED","role":"director 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/55018387"}],"source":"corpus"}