{"entity":{"id":"dc55c08a-1697-583f-a5ab-15f106d72ab7","name":"ALBERT CASSAR FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056515","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"dffc782b-29f9-5e50-87a2-088160947cef","name":"INVESTMENT PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cf9d0f96-f908-5829-b8a0-45ea48737358","name":"INVESTMENT PROPERTIES (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"71e3f71e-1a09-53aa-8dfd-dfff8d9ef447","name":"MONARCH CO. LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56056515"}],"source":"corpus"}