{"entity":{"id":"53ab3407-a181-51dd-adb1-9bbe467806a9","name":"BLUFAR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027545","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3df06885-5dae-5750-8539-511bccafd373","name":"JEAN FRANCO FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3df06885-5dae-5750-8539-511bccafd373","name":"JEAN FRANCO FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"baa15f2d-72cd-5976-9ba5-36013fcaf05f","name":"MARIO VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"baa15f2d-72cd-5976-9ba5-36013fcaf05f","name":"MARIO VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"baa15f2d-72cd-5976-9ba5-36013fcaf05f","name":"MARIO VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c8121d8e-1c6a-5be0-8e0d-745d753b717f","name":"JAMES FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c8121d8e-1c6a-5be0-8e0d-745d753b717f","name":"JAMES FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8121d8e-1c6a-5be0-8e0d-745d753b717f","name":"JAMES FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3df06885-5dae-5750-8539-511bccafd373","fromName":"JEAN FRANCO FARRUGIA","to":"53ab3407-a181-51dd-adb1-9bbe467806a9","toName":"BLUFAR LIMITED","role":"director of","share":null},{"depth":1,"from":"3df06885-5dae-5750-8539-511bccafd373","fromName":"JEAN FRANCO FARRUGIA","to":"53ab3407-a181-51dd-adb1-9bbe467806a9","toName":"BLUFAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"baa15f2d-72cd-5976-9ba5-36013fcaf05f","fromName":"MARIO VELLA","to":"53ab3407-a181-51dd-adb1-9bbe467806a9","toName":"BLUFAR LIMITED","role":"director of","share":null},{"depth":1,"from":"baa15f2d-72cd-5976-9ba5-36013fcaf05f","fromName":"MARIO VELLA","to":"53ab3407-a181-51dd-adb1-9bbe467806a9","toName":"BLUFAR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"baa15f2d-72cd-5976-9ba5-36013fcaf05f","fromName":"MARIO VELLA","to":"53ab3407-a181-51dd-adb1-9bbe467806a9","toName":"BLUFAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c8121d8e-1c6a-5be0-8e0d-745d753b717f","fromName":"JAMES FARRUGIA","to":"53ab3407-a181-51dd-adb1-9bbe467806a9","toName":"BLUFAR LIMITED","role":"director of","share":null},{"depth":1,"from":"c8121d8e-1c6a-5be0-8e0d-745d753b717f","fromName":"JAMES FARRUGIA","to":"53ab3407-a181-51dd-adb1-9bbe467806a9","toName":"BLUFAR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c8121d8e-1c6a-5be0-8e0d-745d753b717f","fromName":"JAMES FARRUGIA","to":"53ab3407-a181-51dd-adb1-9bbe467806a9","toName":"BLUFAR LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55027545"}],"source":"corpus"}