{"entity":{"id":"dc442fb8-c8a2-5a39-b5d3-09817afe67b8","name":"AIKON LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"06bbd22b-6965-5377-a574-bf0036df3adc","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"06bbd22b-6965-5377-a574-bf0036df3adc","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"06bbd22b-6965-5377-a574-bf0036df3adc","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06bbd22b-6965-5377-a574-bf0036df3adc","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"06bbd22b-6965-5377-a574-bf0036df3adc","fromName":"GEORGE FARRUGIA","to":"dc442fb8-c8a2-5a39-b5d3-09817afe67b8","toName":"AIKON LIMITED","role":"director of","share":null},{"depth":1,"from":"06bbd22b-6965-5377-a574-bf0036df3adc","fromName":"GEORGE FARRUGIA","to":"dc442fb8-c8a2-5a39-b5d3-09817afe67b8","toName":"AIKON LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"06bbd22b-6965-5377-a574-bf0036df3adc","fromName":"GEORGE FARRUGIA","to":"dc442fb8-c8a2-5a39-b5d3-09817afe67b8","toName":"AIKON LIMITED","role":"secretary of","share":null},{"depth":1,"from":"06bbd22b-6965-5377-a574-bf0036df3adc","fromName":"GEORGE FARRUGIA","to":"dc442fb8-c8a2-5a39-b5d3-09817afe67b8","toName":"AIKON LIMITED","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/55022565"}],"source":"corpus"}