{"entity":{"id":"7191dd24-8620-5df6-aabe-1e712de52532","name":"MELANIE FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56016263","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"10009181-3984-5b06-8be1-ac2e0b068b55","name":"MALL SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"10009181-3984-5b06-8be1-ac2e0b068b55","name":"MALL SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bb993eca-4bb5-56a3-8fdd-5dad3a6bbf55","name":"Hotel Damiani 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/56016263"}],"source":"corpus"}