{"entity":{"id":"42e2c2db-9a0b-5aa3-aa3f-e64e37c3ece8","name":"MARTIN FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055585","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cd228f29-3342-5954-9818-f0f04ce08266","name":"BITMAC (WORKS) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cd228f29-3342-5954-9818-f0f04ce08266","name":"BITMAC (WORKS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"750b1d7b-b106-5629-81f3-21e9e505f8c1","name":"PALAZZINA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"750b1d7b-b106-5629-81f3-21e9e505f8c1","name":"PALAZZINA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"750b1d7b-b106-5629-81f3-21e9e505f8c1","name":"PALAZZINA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"750b1d7b-b106-5629-81f3-21e9e505f8c1","name":"PALAZZINA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2c4302f4-5034-5c1e-899e-3ffaddf31c02","name":"BITMAC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2c4302f4-5034-5c1e-899e-3ffaddf31c02","name":"BITMAC LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56055585"}],"source":"corpus"}