{"entity":{"id":"96365b93-0561-55ea-a33b-e551725eca3c","name":"LACFARM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058801","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6568ac16-9162-585f-97c1-437d3caec1e0","name":"BEPPE MUSCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"faa65682-0dc8-5101-9376-2e738aee30cb","name":"NOEL MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"faa65682-0dc8-5101-9376-2e738aee30cb","name":"NOEL MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4880e938-8876-508e-851c-79842133098f","name":"TRI-MER SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6568ac16-9162-585f-97c1-437d3caec1e0","fromName":"BEPPE MUSCAT","to":"96365b93-0561-55ea-a33b-e551725eca3c","toName":"LACFARM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"faa65682-0dc8-5101-9376-2e738aee30cb","fromName":"NOEL MUSCAT","to":"96365b93-0561-55ea-a33b-e551725eca3c","toName":"LACFARM LIMITED","role":"director of","share":null},{"depth":1,"from":"faa65682-0dc8-5101-9376-2e738aee30cb","fromName":"NOEL MUSCAT","to":"96365b93-0561-55ea-a33b-e551725eca3c","toName":"LACFARM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4880e938-8876-508e-851c-79842133098f","fromName":"TRI-MER SERVICES LIMITED","to":"96365b93-0561-55ea-a33b-e551725eca3c","toName":"LACFARM LIMITED","role":"shareholder 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/55058801"}],"source":"corpus"}