{"entity":{"id":"8c443a58-d26b-53d5-ac73-8d0e93a4f949","name":"GEORGE MICALLEF CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008076","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b1e53064-ce62-5225-a59f-2c802a77386d","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"419783eb-d494-5143-8095-70a5c76dccad","name":"RAYMOND MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1e53064-ce62-5225-a59f-2c802a77386d","fromName":"GEORGE FARRUGIA","to":"8c443a58-d26b-53d5-ac73-8d0e93a4f949","toName":"GEORGE MICALLEF CO. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"419783eb-d494-5143-8095-70a5c76dccad","fromName":"RAYMOND MICALLEF","to":"8c443a58-d26b-53d5-ac73-8d0e93a4f949","toName":"GEORGE MICALLEF CO. LIMITED","role":"director 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/55008076"}],"source":"corpus"}