{"entity":{"id":"b1e53064-ce62-5225-a59f-2c802a77386d","name":"GEORGE FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56002398","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"12fd358b-7f4a-5cbc-be5a-2e9e934b1de8","name":"QUEBEC CO LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cba12f7c-be67-50e7-bf25-fb3c45877894","name":"RAVIC LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f924190d-9e9f-5236-8b72-2487c4074235","name":"STAR ELECTRONICS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e0b10212-83a9-59d7-9c86-2e867ecdcd07","name":"GEOMAR LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"aac70f58-a2db-5033-aefa-b0d4e5af1d65","name":"SUNNY CONTRACTING CO LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0cb02af6-dd98-5b3c-abcc-ae6132757b4a","name":"FLORTECH PAVING SYSTEMS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b3e42794-c452-5220-a22b-89c526c8a1c8","name":"HAWKINS MANAGEMENT & CO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d0b96058-b3d0-5c73-afc7-0bc5a2555367","name":"ROBSONS LTD ( D 4650 )","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6bffe62a-9a3d-54d5-9a23-564856682bcb","name":"PIANETA MALTA LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8c443a58-d26b-53d5-ac73-8d0e93a4f949","name":"GEORGE MICALLEF CO. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"16fe58fc-f33c-5568-898e-6db173398cea","name":"ROOFWORKS LIMITED (D 5269)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f8105597-3330-578d-9655-d2f6a2eb0f1e","name":"C.S.G. WHOLESALERS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"196d90f9-d3ce-5ea4-95d3-1be9f9cd6d5a","name":"STRATECH LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ed6a9f2e-8715-5426-a59d-8063e295b173","name":"REFAIR LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a23032b8-4972-5372-b0df-0c0f274e8512","name":"GRACAR DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"370200e5-8c8b-57ff-9d06-8e4d21dfa0ef","name":"MEAT SELLERS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"af056ced-dfdc-57a9-8554-5493850ce232","name":"ARGOSY SHIPPING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e86a5330-707d-5fa3-9089-aeaf104b895d","name":"GRUBCO LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"afbcfad7-cde9-552b-85bd-9f5c7c1c1c15","name":"PAPILLON LTD ( STRUCK OFF)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"abcf9b82-5a1f-53a0-9ef2-c96043775151","name":"3M BUILDING CARE LTD ( D 3224 )","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/56002398"}],"source":"corpus"}