{"entity":{"id":"5386ba69-0ff5-5307-b215-620e8faea4c6","name":"PETER PAUL FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6cdb79d7-282b-5b10-9138-c93dc3a32b4f","name":"RETRONICS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6cdb79d7-282b-5b10-9138-c93dc3a32b4f","name":"RETRONICS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6cdb79d7-282b-5b10-9138-c93dc3a32b4f","name":"RETRONICS 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/56045565"}],"source":"corpus"}