{"entity":{"id":"8fdaa124-db24-5a9a-bc5c-156ece3bd25a","name":"MARK FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042170","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0b7f63f5-659b-5fd2-9b86-98e5f30b95f1","name":"RIVIERA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0b7f63f5-659b-5fd2-9b86-98e5f30b95f1","name":"RIVIERA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b7f63f5-659b-5fd2-9b86-98e5f30b95f1","name":"RIVIERA 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/56042170"}],"source":"corpus"}