{"entity":{"id":"4bb6b7ec-b709-55ff-b5c5-e492bc540ed9","name":"FARRUGIA CARMELO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078036","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"6d9ec779-c061-5abc-a1ff-0cc6e531f226","name":"P DANNY ROSSO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d9ec779-c061-5abc-a1ff-0cc6e531f226","fromName":"P DANNY ROSSO","to":"4bb6b7ec-b709-55ff-b5c5-e492bc540ed9","toName":"FARRUGIA CARMELO 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/55078036"}],"source":"corpus"}