{"entity":{"id":"c8923911-e7bd-5d74-b681-7763e297f64f","name":"LOREN HOLDINGS MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034959","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","name":"BRIAN J. FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","name":"BRIAN J. FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","name":"BRIAN J. FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","name":"UNIFIN SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","fromName":"BRIAN J. FARRUGIA","to":"c8923911-e7bd-5d74-b681-7763e297f64f","toName":"LOREN HOLDINGS MALTA LTD","role":"director of","share":null},{"depth":1,"from":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","fromName":"BRIAN J. FARRUGIA","to":"c8923911-e7bd-5d74-b681-7763e297f64f","toName":"LOREN HOLDINGS MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","fromName":"BRIAN J. FARRUGIA","to":"c8923911-e7bd-5d74-b681-7763e297f64f","toName":"LOREN HOLDINGS MALTA LTD","role":"secretary of","share":null},{"depth":1,"from":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","fromName":"UNIFIN SERVICES LIMITED","to":"c8923911-e7bd-5d74-b681-7763e297f64f","toName":"LOREN HOLDINGS MALTA LTD","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/55034959"}],"source":"corpus"}