{"entity":{"id":"ed6a9f2e-8715-5426-a59d-8063e295b173","name":"REFAIR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009063","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b1e53064-ce62-5225-a59f-2c802a77386d","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5f90473-81e0-5fc0-8ddc-65451fcae083","name":"CARMEL FRENDO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff2c64f9-0db2-5dcd-a096-90cb2ac6bcc7","name":"MARCELLE CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1e53064-ce62-5225-a59f-2c802a77386d","fromName":"GEORGE FARRUGIA","to":"ed6a9f2e-8715-5426-a59d-8063e295b173","toName":"REFAIR LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b5f90473-81e0-5fc0-8ddc-65451fcae083","fromName":"CARMEL FRENDO","to":"ed6a9f2e-8715-5426-a59d-8063e295b173","toName":"REFAIR LIMITED","role":"director of","share":null},{"depth":1,"from":"ff2c64f9-0db2-5dcd-a096-90cb2ac6bcc7","fromName":"MARCELLE CASSAR","to":"ed6a9f2e-8715-5426-a59d-8063e295b173","toName":"REFAIR LIMITED","role":"director 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/55009063"}],"source":"corpus"}