{"entity":{"id":"7c114490-1231-52bc-bcb1-62430c9c947f","name":"MICLIS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033975","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a5226ede-b03e-59da-8135-dd6b80cf426f","name":"MARIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a5226ede-b03e-59da-8135-dd6b80cf426f","name":"MARIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5226ede-b03e-59da-8135-dd6b80cf426f","name":"MARIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7dfacf29-fb80-572a-8bee-3d8b567d5d67","name":"CLARA FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7dfacf29-fb80-572a-8bee-3d8b567d5d67","name":"CLARA FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5226ede-b03e-59da-8135-dd6b80cf426f","fromName":"MARIO FARRUGIA","to":"7c114490-1231-52bc-bcb1-62430c9c947f","toName":"MICLIS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a5226ede-b03e-59da-8135-dd6b80cf426f","fromName":"MARIO FARRUGIA","to":"7c114490-1231-52bc-bcb1-62430c9c947f","toName":"MICLIS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a5226ede-b03e-59da-8135-dd6b80cf426f","fromName":"MARIO FARRUGIA","to":"7c114490-1231-52bc-bcb1-62430c9c947f","toName":"MICLIS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7dfacf29-fb80-572a-8bee-3d8b567d5d67","fromName":"CLARA FARRUGIA","to":"7c114490-1231-52bc-bcb1-62430c9c947f","toName":"MICLIS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7dfacf29-fb80-572a-8bee-3d8b567d5d67","fromName":"CLARA FARRUGIA","to":"7c114490-1231-52bc-bcb1-62430c9c947f","toName":"MICLIS COMPANY LIMITED","role":"shareholder 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/55033975"}],"source":"corpus"}