{"entity":{"id":"527c21d4-0abf-539c-9c81-0096e3dedca0","name":"MARCO FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054855","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f95ac50d-5202-5dae-9646-f05be0de5ac1","name":"ALFSONS ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f95ac50d-5202-5dae-9646-f05be0de5ac1","name":"ALFSONS ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4cd60220-bc9a-56a5-b024-c4c427f5f616","name":"ALPHONSE FARRUGIA & SONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4cd60220-bc9a-56a5-b024-c4c427f5f616","name":"ALPHONSE FARRUGIA & SONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4cd60220-bc9a-56a5-b024-c4c427f5f616","name":"ALPHONSE FARRUGIA & SONS 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/56054855"}],"source":"corpus"}