{"entity":{"id":"a30e2c1e-2f44-50b7-bbae-411dc212a32c","name":"RAYMOND FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024467","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"606b01e0-06eb-5bf0-90cb-b260025c37bb","name":"ZOMBOR ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"606b01e0-06eb-5bf0-90cb-b260025c37bb","name":"ZOMBOR ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9b589947-06e5-54ba-9c5d-720a41918d94","name":"CIANTAR & FARRUGIA CO.","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/56024467"}],"source":"corpus"}