{"entity":{"id":"93f48346-40cc-5dc7-a961-87be794181e6","name":"DAVID FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032173","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"376214fd-be37-5840-8e91-1448df8e886f","name":"DFK MALTA TAX & CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"376214fd-be37-5840-8e91-1448df8e886f","name":"DFK MALTA TAX & CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ab9f6cb7-3e24-5bd2-b10d-c4e0f41d1291","name":"DFK MALTA CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ab9f6cb7-3e24-5bd2-b10d-c4e0f41d1291","name":"DFK MALTA CORPORATE SERVICES 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/56032173"}],"source":"corpus"}