{"entity":{"id":"3f8e77ad-289a-518d-8ad8-b52567de9579","name":"PHILIP FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044130","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4b90538a-833e-557d-b3df-51a3cda2591e","name":"MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4b90538a-833e-557d-b3df-51a3cda2591e","name":"MALTA GOVERNMENT TECHNOLOGY INVESTMENTS 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/56044130"}],"source":"corpus"}