{"entity":{"id":"875e903d-7c48-56df-8c06-fb069ed16d06","name":"RAMON FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036582","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ff35121e-a9b0-5e12-8042-d32f90a83215","name":"KIM'S GIFT SHOP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ff35121e-a9b0-5e12-8042-d32f90a83215","name":"KIM'S GIFT SHOP 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/56036582"}],"source":"corpus"}