{"entity":{"id":"b196c137-720e-56b2-8579-8513c7bd8e70","name":"FARMEN ACADEMY","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085166","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2de5dd28-a941-509a-ba0b-ebac0cb5a149","name":"RAYMOND MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ec1efc2-d491-5bdf-890a-7a24b8d2329c","name":"ALBERT MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7498cf3-5e55-5332-bde2-a1b4365dce97","name":"Capped Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2de5dd28-a941-509a-ba0b-ebac0cb5a149","fromName":"RAYMOND MANGION","to":"b196c137-720e-56b2-8579-8513c7bd8e70","toName":"FARMEN ACADEMY","role":"shareholder of","share":null},{"depth":1,"from":"1ec1efc2-d491-5bdf-890a-7a24b8d2329c","fromName":"ALBERT MANGION","to":"b196c137-720e-56b2-8579-8513c7bd8e70","toName":"FARMEN ACADEMY","role":"shareholder of","share":null},{"depth":1,"from":"a7498cf3-5e55-5332-bde2-a1b4365dce97","fromName":"Capped Holdings Limited","to":"b196c137-720e-56b2-8579-8513c7bd8e70","toName":"FARMEN ACADEMY","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/55085166"}],"source":"corpus"}