{"entity":{"id":"565c498b-bd98-503d-82db-e3a2a3d04ea5","name":"VOLMAR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002420","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9aefb7a1-4d6c-5262-b97b-c45a0abbaae0","name":"ADRIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ea80f18-b933-5406-8010-ff4c5347e710","name":"FRANK MUSCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9aefb7a1-4d6c-5262-b97b-c45a0abbaae0","fromName":"ADRIAN FARRUGIA","to":"565c498b-bd98-503d-82db-e3a2a3d04ea5","toName":"VOLMAR LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7ea80f18-b933-5406-8010-ff4c5347e710","fromName":"FRANK MUSCAT","to":"565c498b-bd98-503d-82db-e3a2a3d04ea5","toName":"VOLMAR LIMITED","role":"director of","share":null}]},"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/55002420"}],"source":"corpus"}