{"entity":{"id":"7fdac91c-ff3a-558d-8780-b94571249bfd","name":"JOSEPH FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040082","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"baf00cb0-7fa3-5413-b484-6200ba1aa3b3","name":"D.B. CONST. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"baf00cb0-7fa3-5413-b484-6200ba1aa3b3","name":"D.B. CONST. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"baf00cb0-7fa3-5413-b484-6200ba1aa3b3","name":"D.B. CONST. 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/56040082"}],"source":"corpus"}