{"entity":{"id":"56d72d32-b7bb-5916-a0dc-4e54cb0d53e7","name":"CHRISTIENNE FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022638","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"108fc53b-dc85-5b70-a93e-31e022cdab65","name":"TILLERMAN LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e2af59a4-ce6c-5183-879e-c306899ffd1f","name":"LEVARU LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"52ca1612-f4bb-5055-b8ab-40f56612f8e8","name":"OBSERVA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"39c7f523-7ff9-5d00-8f10-9b6fedc5a0f3","name":"ARTIMED LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b68754d2-4b4b-5d33-b133-4fa9416cf74d","name":"YIELD HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6548415c-1a70-5c41-bf69-55f4bf6de0a1","name":"YIELD MANAGEMENT CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6e9646a8-007f-5cd9-b5fe-e1bc9127d028","name":"MEADOWVALLEY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f3f211c0-4a61-5bc0-91c3-0640ba905584","name":"PLINTEL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d1968b28-bd52-5d40-9339-4b370b5f2312","name":"OS HOLDING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f38bc0a8-12f9-50d7-b285-ab7faa53c04c","name":"ORANGE SHARK LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b6786b79-1869-5653-ae54-314a27ac1a8a","name":"GROUP 3Z HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b7f552f9-7f56-5dc3-aa98-88e16b043ef5","name":"GROUP 3Z CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"07f37662-96b6-5de3-8101-7fdd647e1087","name":"VIRTUAL LIGHT LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"da183473-d7c5-54c2-af73-f22e0a057224","name":"RAGER LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bd5d5c33-27f4-53c1-9ba2-676e92dd9ff1","name":"VAGE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3ee4216a-34a4-5f24-8415-3e170e2a64ea","name":"DARMA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"493183c6-8c27-5c91-a7a5-9993b385a079","name":"TRETREMOVE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56022638"}],"source":"corpus"}