{"entity":{"id":"9a63dd4a-b6e4-57a5-96b5-6a68f5eb339d","name":"FARWA CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002555","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c34ad88-f3a4-5dc5-9b62-9b1278fa4446","name":"TAHER DB EL IDRISI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8c34ad88-f3a4-5dc5-9b62-9b1278fa4446","name":"TAHER DB EL IDRISI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"9a63dd4a-b6e4-57a5-96b5-6a68f5eb339d","toName":"FARWA CO. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"8c34ad88-f3a4-5dc5-9b62-9b1278fa4446","fromName":"TAHER DB EL IDRISI","to":"9a63dd4a-b6e4-57a5-96b5-6a68f5eb339d","toName":"FARWA CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"8c34ad88-f3a4-5dc5-9b62-9b1278fa4446","fromName":"TAHER DB EL IDRISI","to":"9a63dd4a-b6e4-57a5-96b5-6a68f5eb339d","toName":"FARWA CO. LIMITED","role":"secretary 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/55002555"}],"source":"corpus"}