{"entity":{"id":"677c9140-ad26-5ee7-b500-a1600a33c4f4","name":"JOHN FARRUGIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061613","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9033fd8e-cace-59d8-b5a9-494c0c5226a9","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9033fd8e-cace-59d8-b5a9-494c0c5226a9","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9033fd8e-cace-59d8-b5a9-494c0c5226a9","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9033fd8e-cace-59d8-b5a9-494c0c5226a9","name":"JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5e0aecc-9955-543a-bd4f-c066bb960097","name":"ROBERT STAINES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"711ff3be-1e2b-588f-8053-3d238251ea62","name":"SUSAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"711ff3be-1e2b-588f-8053-3d238251ea62","name":"SUSAN FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9033fd8e-cace-59d8-b5a9-494c0c5226a9","fromName":"JOHN FARRUGIA","to":"677c9140-ad26-5ee7-b500-a1600a33c4f4","toName":"JOHN FARRUGIA LIMITED","role":"director of","share":null},{"depth":1,"from":"9033fd8e-cace-59d8-b5a9-494c0c5226a9","fromName":"JOHN FARRUGIA","to":"677c9140-ad26-5ee7-b500-a1600a33c4f4","toName":"JOHN FARRUGIA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9033fd8e-cace-59d8-b5a9-494c0c5226a9","fromName":"JOHN FARRUGIA","to":"677c9140-ad26-5ee7-b500-a1600a33c4f4","toName":"JOHN FARRUGIA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9033fd8e-cace-59d8-b5a9-494c0c5226a9","fromName":"JOHN FARRUGIA","to":"677c9140-ad26-5ee7-b500-a1600a33c4f4","toName":"JOHN FARRUGIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5e0aecc-9955-543a-bd4f-c066bb960097","fromName":"ROBERT STAINES","to":"677c9140-ad26-5ee7-b500-a1600a33c4f4","toName":"JOHN FARRUGIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"711ff3be-1e2b-588f-8053-3d238251ea62","fromName":"SUSAN FARRUGIA","to":"677c9140-ad26-5ee7-b500-a1600a33c4f4","toName":"JOHN FARRUGIA LIMITED","role":"director of","share":null},{"depth":1,"from":"711ff3be-1e2b-588f-8053-3d238251ea62","fromName":"SUSAN FARRUGIA","to":"677c9140-ad26-5ee7-b500-a1600a33c4f4","toName":"JOHN FARRUGIA LIMITED","role":"legal representative 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/55061613"}],"source":"corpus"}