{"entity":{"id":"618579db-eaa1-5ab8-b541-2cddfc84ca28","name":"PHILIP FARRUGIA RANDON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046190","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9ced980c-5e9c-546b-89ee-22adc677049c","name":"HSBC BANK MALTA P.L.C.","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/56046190"}],"source":"corpus"}