{"entity":{"id":"96af8bd6-bec1-5a9d-a13b-d3e07d403686","name":"P. P. FARRUGIA DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004641","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b97f19ed-628b-5ddf-9e43-be72aa700427","name":"PUBLIUS PAUL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b97f19ed-628b-5ddf-9e43-be72aa700427","fromName":"PUBLIUS PAUL FARRUGIA","to":"96af8bd6-bec1-5a9d-a13b-d3e07d403686","toName":"P. P. FARRUGIA DEVELOPMENTS 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/55004641"}],"source":"corpus"}