{"entity":{"id":"75ec385e-e973-5dbd-964b-0bc08a6483e8","name":"BARBARA FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033947","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ce2671a9-e06c-5059-97ea-02b8d7965b00","name":"U.L. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ce2671a9-e06c-5059-97ea-02b8d7965b00","name":"U.L. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ce2671a9-e06c-5059-97ea-02b8d7965b00","name":"U.L. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ea993f27-5218-566b-ba22-5cafcabc6c2a","name":"UNILINKS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ea993f27-5218-566b-ba22-5cafcabc6c2a","name":"UNILINKS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0adc6fa9-5b31-5801-98fa-0f9daac6f135","name":"BELFA SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0adc6fa9-5b31-5801-98fa-0f9daac6f135","name":"BELFA SERVICES LIMITED","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/56033947"}],"source":"corpus"}