{"entity":{"id":"dcccf33e-917e-5296-bc37-e0965275a9ce","name":"C.F.C. INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000751","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"79c32d81-304e-5651-b4fa-e144a9a9d00e","name":"ANTHONY P. FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"79c32d81-304e-5651-b4fa-e144a9a9d00e","name":"ANTHONY P. FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79c32d81-304e-5651-b4fa-e144a9a9d00e","fromName":"ANTHONY P. FARRUGIA","to":"dcccf33e-917e-5296-bc37-e0965275a9ce","toName":"C.F.C. INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"79c32d81-304e-5651-b4fa-e144a9a9d00e","fromName":"ANTHONY P. FARRUGIA","to":"dcccf33e-917e-5296-bc37-e0965275a9ce","toName":"C.F.C. INTERNATIONAL LIMITED","role":"secretary 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/55000751"}],"source":"corpus"}