{"entity":{"id":"64f9aa5d-972b-5590-bfe6-bebe21960e2d","name":"FARRUGIA & TABONE MEDICAL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013164","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eaa7c751-e4ac-5a25-96a3-a6732109e266","name":"MARC TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eaa7c751-e4ac-5a25-96a3-a6732109e266","name":"MARC TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65a92733-41d3-5b0a-a03c-d0820262f34c","name":"ADRIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"65a92733-41d3-5b0a-a03c-d0820262f34c","name":"ADRIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"65a92733-41d3-5b0a-a03c-d0820262f34c","name":"ADRIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65a92733-41d3-5b0a-a03c-d0820262f34c","name":"ADRIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"84d46b1d-6b45-5e86-9bd7-406cf50d54bc","name":"TANYA SAMMUT CATANIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eaa7c751-e4ac-5a25-96a3-a6732109e266","fromName":"MARC TABONE","to":"64f9aa5d-972b-5590-bfe6-bebe21960e2d","toName":"FARRUGIA & TABONE MEDICAL COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"eaa7c751-e4ac-5a25-96a3-a6732109e266","fromName":"MARC TABONE","to":"64f9aa5d-972b-5590-bfe6-bebe21960e2d","toName":"FARRUGIA & TABONE MEDICAL COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65a92733-41d3-5b0a-a03c-d0820262f34c","fromName":"ADRIAN FARRUGIA","to":"64f9aa5d-972b-5590-bfe6-bebe21960e2d","toName":"FARRUGIA & TABONE MEDICAL COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"65a92733-41d3-5b0a-a03c-d0820262f34c","fromName":"ADRIAN FARRUGIA","to":"64f9aa5d-972b-5590-bfe6-bebe21960e2d","toName":"FARRUGIA & TABONE MEDICAL COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"65a92733-41d3-5b0a-a03c-d0820262f34c","fromName":"ADRIAN FARRUGIA","to":"64f9aa5d-972b-5590-bfe6-bebe21960e2d","toName":"FARRUGIA & TABONE MEDICAL COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"65a92733-41d3-5b0a-a03c-d0820262f34c","fromName":"ADRIAN FARRUGIA","to":"64f9aa5d-972b-5590-bfe6-bebe21960e2d","toName":"FARRUGIA & TABONE MEDICAL COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"84d46b1d-6b45-5e86-9bd7-406cf50d54bc","fromName":"TANYA SAMMUT CATANIA","to":"64f9aa5d-972b-5590-bfe6-bebe21960e2d","toName":"FARRUGIA & TABONE MEDICAL COMPANY LIMITED","role":"liquidator 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/55013164"}],"source":"corpus"}