{"entity":{"id":"711ff3be-1e2b-588f-8053-3d238251ea62","name":"SUSAN FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059948","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"677c9140-ad26-5ee7-b500-a1600a33c4f4","name":"JOHN FARRUGIA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"677c9140-ad26-5ee7-b500-a1600a33c4f4","name":"JOHN FARRUGIA LIMITED","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/56059948"}],"source":"corpus"}