{"entity":{"id":"eb38f291-8930-5d37-a3fb-c2274a4712fa","name":"STEFAN FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015030","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5123128a-4e4a-5470-b3a5-d58a105904d6","name":"FUSION SOUND LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5123128a-4e4a-5470-b3a5-d58a105904d6","name":"FUSION SOUND LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5123128a-4e4a-5470-b3a5-d58a105904d6","name":"FUSION SOUND LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5123128a-4e4a-5470-b3a5-d58a105904d6","name":"FUSION SOUND LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3917ecf7-21b9-50d8-bd44-7878db9c62dd","name":"AVL SERVICES","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3917ecf7-21b9-50d8-bd44-7878db9c62dd","name":"AVL SERVICES","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3917ecf7-21b9-50d8-bd44-7878db9c62dd","name":"AVL SERVICES","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"14441ba9-15a1-5651-8a60-875b66f90280","name":"S.M. TRADING","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/56015030"}],"source":"corpus"}