{"entity":{"id":"9b589947-06e5-54ba-9c5d-720a41918d94","name":"CIANTAR & FARRUGIA CO.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087372","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a30e2c1e-2f44-50b7-bbae-411dc212a32c","name":"RAYMOND FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9fb5639c-ddcc-5c2e-a7fe-f2f13668c7e2","name":"NAZZARENO CIANTAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a30e2c1e-2f44-50b7-bbae-411dc212a32c","fromName":"RAYMOND FARRUGIA","to":"9b589947-06e5-54ba-9c5d-720a41918d94","toName":"CIANTAR & FARRUGIA CO.","role":"shareholder of","share":null},{"depth":1,"from":"9fb5639c-ddcc-5c2e-a7fe-f2f13668c7e2","fromName":"NAZZARENO CIANTAR","to":"9b589947-06e5-54ba-9c5d-720a41918d94","toName":"CIANTAR & FARRUGIA CO.","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/55087372"}],"source":"corpus"}