{"entity":{"id":"4e5c1365-ab70-5e75-8d27-e3317e3d3c8c","name":"GIUSEPPE FARRUGGIA","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56072939","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c0148b5d-f01a-5263-8628-47f003851a3a","name":"New Phonia Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56072939"}],"source":"corpus"}