{"entity":{"id":"86203e8d-2063-5ca7-89dc-d801ea707774","name":"John Anthony Farrell","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049608","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f3256b12-78a5-5797-8c88-a79c51e80e9d","name":"MATRIX CONSULTING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f3256b12-78a5-5797-8c88-a79c51e80e9d","name":"MATRIX CONSULTING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d8f336b-fae9-5c0d-838d-79e0bb32e877","name":"MARE NOSTRUM MELITA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2d8f336b-fae9-5c0d-838d-79e0bb32e877","name":"MARE NOSTRUM MELITA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d8f336b-fae9-5c0d-838d-79e0bb32e877","name":"MARE NOSTRUM MELITA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"edb88966-f6ca-56f3-877e-7b3c92ae2285","name":"FALCON ASSET HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"edb88966-f6ca-56f3-877e-7b3c92ae2285","name":"FALCON ASSET HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a64ee264-f11a-546d-8852-f2e7213f395d","name":"FALCON ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a64ee264-f11a-546d-8852-f2e7213f395d","name":"FALCON ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89c74023-12dd-5503-a8ba-c32c6a3dd3bb","name":"MCM GLOBAL OPPORTUNITIES FUND SICAV PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"89c74023-12dd-5503-a8ba-c32c6a3dd3bb","name":"MCM GLOBAL OPPORTUNITIES FUND SICAV PLC","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/56049608"}],"source":"corpus"}