{"entity":{"id":"c8021bfd-bb9b-5b94-a60c-ba7a37142f51","name":"JOSEPH FERRIGI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032430","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"287369a1-d3e8-5a3a-933d-7ee251183763","name":"MALTRACO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"14fd4fe2-da06-53c9-b482-783501ebd0be","name":"ACE INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"14fd4fe2-da06-53c9-b482-783501ebd0be","name":"ACE INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"27161a89-0b05-5786-9051-24d51dac2f04","name":"JIBELLA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"27161a89-0b05-5786-9051-24d51dac2f04","name":"JIBELLA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"27161a89-0b05-5786-9051-24d51dac2f04","name":"JIBELLA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"27161a89-0b05-5786-9051-24d51dac2f04","name":"JIBELLA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0bc0c414-c5ed-5543-9a23-d7215d7d9b51","name":"MEDICAL EXPRESS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2abfba74-674f-5816-8245-e66807ac966b","name":"AJF COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2abfba74-674f-5816-8245-e66807ac966b","name":"AJF COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2abfba74-674f-5816-8245-e66807ac966b","name":"AJF COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fb7aaa98-cb7c-5d1d-bb1c-86f905ed6904","name":"F.H.S. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fb7aaa98-cb7c-5d1d-bb1c-86f905ed6904","name":"F.H.S. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb7aaa98-cb7c-5d1d-bb1c-86f905ed6904","name":"F.H.S. 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/56032430"}],"source":"corpus"}