{"entity":{"id":"6aa36941-e65d-59fe-b7b1-699cab308450","name":"MARIO FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037147","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a0fc7336-c701-5a8c-ab40-06bff41f8660","name":"IMMORENT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"55ed3064-b9e1-52c6-8d78-fe628b78d427","name":"REMEMBER US HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"55ed3064-b9e1-52c6-8d78-fe628b78d427","name":"REMEMBER US HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ec50b911-7896-5283-8d93-671a7190416d","name":"WinWinWin Company Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ec50b911-7896-5283-8d93-671a7190416d","name":"WinWinWin Company Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e7e2fdd-8382-5404-a09c-05bebd9691f0","name":"TRIBUN Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5e7e2fdd-8382-5404-a09c-05bebd9691f0","name":"TRIBUN Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0bfd8003-d5b8-5a6b-8920-860e1c91990c","name":"More4you - Management & Marketing Holding Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0bfd8003-d5b8-5a6b-8920-860e1c91990c","name":"More4you - Management & Marketing Holding Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3faf5e58-eeea-584f-9657-2474d5d96cf7","name":"B&L HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3faf5e58-eeea-584f-9657-2474d5d96cf7","name":"B&L HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d193b9b0-44fe-5448-8f00-37763b68b841","name":"Independence Holding Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d193b9b0-44fe-5448-8f00-37763b68b841","name":"Independence Holding Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e97c1fe8-c73a-50b4-82a4-6fcf390a2a8a","name":"B&L LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e97c1fe8-c73a-50b4-82a4-6fcf390a2a8a","name":"B&L LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"169b0675-945e-5489-9ab5-4d052e4139bc","name":"DIEGO INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"169b0675-945e-5489-9ab5-4d052e4139bc","name":"DIEGO INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"894a272e-de4a-5b54-b743-00669182614b","name":"TRADE CONSULT HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"894a272e-de4a-5b54-b743-00669182614b","name":"TRADE CONSULT HOLDING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"321c2cb8-f2a6-5bcc-af42-8565caffc183","name":"CROSSREAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"10c7d6b6-d448-5b1b-b3dc-250a6e629bd3","name":"EIGHT ONE EIGHT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"10c7d6b6-d448-5b1b-b3dc-250a6e629bd3","name":"EIGHT ONE EIGHT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b44ea0b-40f0-577f-9b19-b123b020cddf","name":"ZUVO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eda3f3aa-e46d-5972-adde-564996b63d01","name":"Zuvo Holding Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2e0367e8-ca1b-52d7-875a-91d1ba1fb9bc","name":"I-REAL HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2e0367e8-ca1b-52d7-875a-91d1ba1fb9bc","name":"I-REAL HOLDING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2e0367e8-ca1b-52d7-875a-91d1ba1fb9bc","name":"I-REAL HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2e0367e8-ca1b-52d7-875a-91d1ba1fb9bc","name":"I-REAL HOLDING LTD","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/56037147"}],"source":"corpus"}