{"entity":{"id":"a0d829c0-a694-5fbd-83c7-2a694802b0ad","name":"JOSEPH FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062321","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dd20734e-80d6-56de-b925-6cb2db541175","name":"CERFAR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dd20734e-80d6-56de-b925-6cb2db541175","name":"CERFAR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dd20734e-80d6-56de-b925-6cb2db541175","name":"CERFAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd20734e-80d6-56de-b925-6cb2db541175","name":"CERFAR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ea5c01ba-7dd1-54fa-a5c0-2862369ee5e0","name":"T.R. 320 CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ea5c01ba-7dd1-54fa-a5c0-2862369ee5e0","name":"T.R. 320 CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ea5c01ba-7dd1-54fa-a5c0-2862369ee5e0","name":"T.R. 320 CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f1fe5eda-6d9e-518a-bcc7-5c55e0530f87","name":"TELISA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f1fe5eda-6d9e-518a-bcc7-5c55e0530f87","name":"TELISA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f1fe5eda-6d9e-518a-bcc7-5c55e0530f87","name":"TELISA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9904bb49-70fc-5af8-af1a-d8a8b630b56e","name":"LAJJ ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ce5dddd7-bf9b-57e2-83e7-2c772949e77e","name":"EDUCATIONAL SUPPORT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c647bcec-a373-5085-974c-5af7a8202085","name":"PEPRIKA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9937c41b-8668-57f3-9cc1-ed882a24906d","name":"VIVALDI HOTEL (OPERATIONS) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9937c41b-8668-57f3-9cc1-ed882a24906d","name":"VIVALDI HOTEL (OPERATIONS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7f294096-9656-5e07-ae7c-211c9cd5907d","name":"THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5723a9fb-0051-5072-9831-2132daad21a0","name":"MEDELEC SWITCHGEAR 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/56062321"}],"source":"corpus"}