{"entity":{"id":"e38b98a1-b49c-5450-84ec-c1691991d51f","name":"JEAN KARL FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030988","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a0b6571a-cfbf-5ecc-a94c-299dbf308c67","name":"BRASILIA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a0b6571a-cfbf-5ecc-a94c-299dbf308c67","name":"BRASILIA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a0b6571a-cfbf-5ecc-a94c-299dbf308c67","name":"BRASILIA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a0b6571a-cfbf-5ecc-a94c-299dbf308c67","name":"BRASILIA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d2a41c2-6134-56a1-b198-d1b1ccf958ef","name":"EVERY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7d2a41c2-6134-56a1-b198-d1b1ccf958ef","name":"EVERY LIMITED","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":"4c47a3f4-4e1d-5d3b-814b-efea58f414e2","name":"JNJ IMPORTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4c47a3f4-4e1d-5d3b-814b-efea58f414e2","name":"JNJ IMPORTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4c47a3f4-4e1d-5d3b-814b-efea58f414e2","name":"JNJ IMPORTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d26e3f6-84d1-54eb-b181-9b961c106a88","name":"TrailerSoft Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9869e462-36f0-5897-bf14-04c8183e8636","name":"ENGINEERING & TECHNOLOGY 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/56030988"}],"source":"corpus"}