{"entity":{"id":"523ebc1a-6291-565a-9a07-b4b02b655f28","name":"MARK FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036385","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e9c93908-9ede-516e-be0e-8e11f870eb70","name":"SILVER COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e9c93908-9ede-516e-be0e-8e11f870eb70","name":"SILVER COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e9c93908-9ede-516e-be0e-8e11f870eb70","name":"SILVER COMPANY 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/56036385"}],"source":"corpus"}