{"entity":{"id":"da9a2945-bba7-5823-aaef-a2bb1f28fffc","name":"JULMAN LIMITED (D 4895)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002442","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f76e4a64-ec8d-57c4-b90f-de1632a7c0f7","name":"KENNETH FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f76e4a64-ec8d-57c4-b90f-de1632a7c0f7","fromName":"KENNETH FARRUGIA","to":"da9a2945-bba7-5823-aaef-a2bb1f28fffc","toName":"JULMAN LIMITED (D 4895)","role":"liquidator 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/55002442"}],"source":"corpus"}