{"entity":{"id":"9296f6e3-666e-520a-abf6-b4a09b281389","name":"RUTH FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042726","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"585161da-7225-51cd-b8ba-2d15d1a0605d","name":"C. FINO & SONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"585161da-7225-51cd-b8ba-2d15d1a0605d","name":"C. FINO & SONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6f7e6a43-ab01-56f3-bbb7-eee0c807f841","name":"FINO MANUFACTURING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6f7e6a43-ab01-56f3-bbb7-eee0c807f841","name":"FINO MANUFACTURING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d7251dce-a584-56b5-9907-55f7a5b28c78","name":"INTERPROGETTI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d7251dce-a584-56b5-9907-55f7a5b28c78","name":"INTERPROGETTI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"757c08d9-8841-5b48-9751-d86da05c74ca","name":"SINTEX SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"757c08d9-8841-5b48-9751-d86da05c74ca","name":"SINTEX SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b59325dc-8109-5999-8abc-f1035d285c4e","name":"VITREX LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b59325dc-8109-5999-8abc-f1035d285c4e","name":"VITREX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b59325dc-8109-5999-8abc-f1035d285c4e","name":"VITREX LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5c86bab-7ceb-5e9c-9092-27dda3db7401","name":"LINEAE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d5c86bab-7ceb-5e9c-9092-27dda3db7401","name":"LINEAE LIMITED","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/56042726"}],"source":"corpus"}