{"entity":{"id":"6a3b74bd-a27c-534f-8549-3cc1417dd0fc","name":"UNIVERSAL MERCHANDISE AGENCY LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019424","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"6a3b74bd-a27c-534f-8549-3cc1417dd0fc","toName":"UNIVERSAL MERCHANDISE AGENCY LTD.","role":"liquidator 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/55019424"}],"source":"corpus"}