{"entity":{"id":"39d225d9-d452-5e01-89e1-ec84ce3c57bb","name":"MACFARR CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017467","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a5226ede-b03e-59da-8135-dd6b80cf426f","name":"MARIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a5226ede-b03e-59da-8135-dd6b80cf426f","name":"MARIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9abbf882-0e46-538e-be2a-099d5195db9e","name":"MARIO FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5226ede-b03e-59da-8135-dd6b80cf426f","fromName":"MARIO FARRUGIA","to":"39d225d9-d452-5e01-89e1-ec84ce3c57bb","toName":"MACFARR CO. LTD.","role":"director of","share":null},{"depth":1,"from":"a5226ede-b03e-59da-8135-dd6b80cf426f","fromName":"MARIO FARRUGIA","to":"39d225d9-d452-5e01-89e1-ec84ce3c57bb","toName":"MACFARR CO. LTD.","role":"secretary of","share":null},{"depth":1,"from":"9abbf882-0e46-538e-be2a-099d5195db9e","fromName":"MARIO FARRUGIA","to":"39d225d9-d452-5e01-89e1-ec84ce3c57bb","toName":"MACFARR CO. LTD.","role":"liquidator 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/55017467"}],"source":"corpus"}