{"entity":{"id":"d7d35112-c8eb-5012-9a17-3a784a8d00fe","name":"KEVIN FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035572","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"18d794bf-e0a5-5a7c-a17b-726e92c76ef4","name":"CLINIPHARM COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"18d794bf-e0a5-5a7c-a17b-726e92c76ef4","name":"CLINIPHARM COMPANY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"18d794bf-e0a5-5a7c-a17b-726e92c76ef4","name":"CLINIPHARM COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"18d794bf-e0a5-5a7c-a17b-726e92c76ef4","name":"CLINIPHARM COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d2a41c2-6134-56a1-b198-d1b1ccf958ef","name":"EVERY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6c6ba7e4-bf29-57aa-add7-78ec7a9e4897","name":"INSURE FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6c6ba7e4-bf29-57aa-add7-78ec7a9e4897","name":"INSURE FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3fde355d-0f7c-5c7f-bbc3-196580fda7e0","name":"GEORGE FARRUGIA & SONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3fde355d-0f7c-5c7f-bbc3-196580fda7e0","name":"GEORGE FARRUGIA & SONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3fde355d-0f7c-5c7f-bbc3-196580fda7e0","name":"GEORGE FARRUGIA & SONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3fde355d-0f7c-5c7f-bbc3-196580fda7e0","name":"GEORGE FARRUGIA & SONS 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/56035572"}],"source":"corpus"}