{"entity":{"id":"9ae207dc-4a1a-5415-8315-f7941b1dad30","name":"IAN FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031089","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"41fc930a-1a41-5d13-b2e2-d6cf1a55c07c","name":"FINANCESTACK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"41fc930a-1a41-5d13-b2e2-d6cf1a55c07c","name":"FINANCESTACK 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/56031089"}],"source":"corpus"}