{"entity":{"id":"d6d0f74e-5790-5b79-8199-f9ed7342283c","name":"M.D. SAID BROS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085730","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d28c431b-2cd2-51f8-8864-9ebaae388952","name":"FRANCIS FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26148228-39b8-57e1-adac-aeb67c8e53f2","name":"KENNETH SAID","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d28c431b-2cd2-51f8-8864-9ebaae388952","fromName":"FRANCIS FARRUGIA","to":"d6d0f74e-5790-5b79-8199-f9ed7342283c","toName":"M.D. SAID BROS","role":"shareholder of","share":null},{"depth":1,"from":"26148228-39b8-57e1-adac-aeb67c8e53f2","fromName":"KENNETH SAID","to":"d6d0f74e-5790-5b79-8199-f9ed7342283c","toName":"M.D. SAID BROS","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/55085730"}],"source":"corpus"}