{"entity":{"id":"9f3a6f03-77a4-5a09-943b-0f68fc66c659","name":"ALEXIA FARRUGIA ZRINZO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042266","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"35cf1c32-bcb8-5714-a58a-5061aad8a53f","name":"FEMI CONSULTANCY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"35cf1c32-bcb8-5714-a58a-5061aad8a53f","name":"FEMI CONSULTANCY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"35cf1c32-bcb8-5714-a58a-5061aad8a53f","name":"FEMI CONSULTANCY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4614d93c-9f46-5110-9a65-2b5520cb0004","name":"CSL PROPERTY MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4614d93c-9f46-5110-9a65-2b5520cb0004","name":"CSL PROPERTY MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4614d93c-9f46-5110-9a65-2b5520cb0004","name":"CSL PROPERTY MANAGEMENT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56042266"}],"source":"corpus"}