{"entity":{"id":"376214fd-be37-5840-8e91-1448df8e886f","name":"DFK MALTA TAX & CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009651","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"93f48346-40cc-5dc7-a961-87be794181e6","name":"DAVID FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"93f48346-40cc-5dc7-a961-87be794181e6","name":"DAVID FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f37b77b5-3b4a-54dd-9a0b-b8c65ea020aa","name":"CHARLES FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f37b77b5-3b4a-54dd-9a0b-b8c65ea020aa","name":"CHARLES FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f37b77b5-3b4a-54dd-9a0b-b8c65ea020aa","name":"CHARLES FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93f48346-40cc-5dc7-a961-87be794181e6","fromName":"DAVID FARRUGIA","to":"376214fd-be37-5840-8e91-1448df8e886f","toName":"DFK MALTA TAX & CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"93f48346-40cc-5dc7-a961-87be794181e6","fromName":"DAVID FARRUGIA","to":"376214fd-be37-5840-8e91-1448df8e886f","toName":"DFK MALTA TAX & CONSULTANCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f37b77b5-3b4a-54dd-9a0b-b8c65ea020aa","fromName":"CHARLES FARRUGIA","to":"376214fd-be37-5840-8e91-1448df8e886f","toName":"DFK MALTA TAX & CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"f37b77b5-3b4a-54dd-9a0b-b8c65ea020aa","fromName":"CHARLES FARRUGIA","to":"376214fd-be37-5840-8e91-1448df8e886f","toName":"DFK MALTA TAX & CONSULTANCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f37b77b5-3b4a-54dd-9a0b-b8c65ea020aa","fromName":"CHARLES FARRUGIA","to":"376214fd-be37-5840-8e91-1448df8e886f","toName":"DFK MALTA TAX & CONSULTANCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"376214fd-be37-5840-8e91-1448df8e886f","toName":"DFK MALTA TAX & CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"376214fd-be37-5840-8e91-1448df8e886f","toName":"DFK MALTA TAX & CONSULTANCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"376214fd-be37-5840-8e91-1448df8e886f","toName":"DFK MALTA TAX & CONSULTANCY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"376214fd-be37-5840-8e91-1448df8e886f","toName":"DFK MALTA TAX & CONSULTANCY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55009651"}],"source":"corpus"}