{"entity":{"id":"afbcfad7-cde9-552b-85bd-9f5c7c1c1c15","name":"PAPILLON LTD ( STRUCK OFF)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056125","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b1e53064-ce62-5225-a59f-2c802a77386d","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"385aa7b6-a7ec-5a02-a5dd-5cea2af809be","name":"PHILIP GALEA SOUCHET","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1e53064-ce62-5225-a59f-2c802a77386d","fromName":"GEORGE FARRUGIA","to":"afbcfad7-cde9-552b-85bd-9f5c7c1c1c15","toName":"PAPILLON LTD ( STRUCK OFF)","role":"liquidator of","share":null},{"depth":1,"from":"385aa7b6-a7ec-5a02-a5dd-5cea2af809be","fromName":"PHILIP GALEA SOUCHET","to":"afbcfad7-cde9-552b-85bd-9f5c7c1c1c15","toName":"PAPILLON LTD ( STRUCK OFF)","role":"director 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/55056125"}],"source":"corpus"}