{"entity":{"id":"f3a32ae2-c538-5725-b884-a96aa6d7a445","name":"JEAN CARL FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028278","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"df86d7bd-efb0-5209-89bb-2f186090ecff","name":"SUNSHINE TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8616298f-fff2-5bb3-90ff-28d09a044ef7","name":"BPR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a2228394-a47f-58b6-87ed-94bc728cf8ca","name":"INVESTOPTIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"92affd43-98c2-5b17-b24e-27d074f331c7","name":"DF MARINE CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"92affd43-98c2-5b17-b24e-27d074f331c7","name":"DF MARINE CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"92affd43-98c2-5b17-b24e-27d074f331c7","name":"DF MARINE CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"10f9b17a-acd7-53aa-82cf-5b821bd2a23d","name":"PGM Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"12d3cc35-a605-5729-8be3-51236e351077","name":"MALTA OPTICAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7841c739-088e-5e1a-9088-13ea3d2bf6e1","name":"DF CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7841c739-088e-5e1a-9088-13ea3d2bf6e1","name":"DF CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7841c739-088e-5e1a-9088-13ea3d2bf6e1","name":"DF CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b404c9e4-ec48-593e-b39f-797d596d49c1","name":"LL CAPITAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"56f2b3ab-1820-5f92-8139-4ad388ff7d5f","name":"LL CAPITAL & PARTNERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"56f2b3ab-1820-5f92-8139-4ad388ff7d5f","name":"LL CAPITAL & PARTNERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"56f2b3ab-1820-5f92-8139-4ad388ff7d5f","name":"LL CAPITAL & PARTNERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ecf02d3-adf6-5a2a-940f-f8efcc22a0a0","name":"FOKUS INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5ecf02d3-adf6-5a2a-940f-f8efcc22a0a0","name":"FOKUS INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5ecf02d3-adf6-5a2a-940f-f8efcc22a0a0","name":"FOKUS INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"976ac414-f7ec-5803-bdc7-1fc533af1c7b","name":"DF Sports Management Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"976ac414-f7ec-5803-bdc7-1fc533af1c7b","name":"DF Sports Management Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0a5ad15c-0e8b-5d50-b5af-0d5d3d5baa26","name":"ALTERNATIVE ENERGY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5b9f1029-4b90-5f56-bf82-1c5361783fd6","name":"EuroWind Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"291eb990-e150-5aec-9bdb-b2e5e9857322","name":"MPL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0fb8aad1-54c0-5321-82cf-bc277e6d2d0d","name":"MPL ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0fb8aad1-54c0-5321-82cf-bc277e6d2d0d","name":"MPL ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0fb8aad1-54c0-5321-82cf-bc277e6d2d0d","name":"MPL ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"77025b88-d1dd-5206-906e-86caf70e3bf8","name":"DF CONSULTANCY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"77025b88-d1dd-5206-906e-86caf70e3bf8","name":"DF CONSULTANCY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"77025b88-d1dd-5206-906e-86caf70e3bf8","name":"DF CONSULTANCY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"77025b88-d1dd-5206-906e-86caf70e3bf8","name":"DF CONSULTANCY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49065f3f-e56b-53bf-a3ab-3dafacfa072d","name":"DF BUSINESS ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"49065f3f-e56b-53bf-a3ab-3dafacfa072d","name":"DF BUSINESS ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49065f3f-e56b-53bf-a3ab-3dafacfa072d","name":"DF BUSINESS ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"171466b2-acb1-5410-9fda-bb613584f2b9","name":"KBC EURO CREDIT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"869abddb-9ebe-57be-a634-b4c4914acdac","name":"CORNHILL CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"869abddb-9ebe-57be-a634-b4c4914acdac","name":"CORNHILL CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"869abddb-9ebe-57be-a634-b4c4914acdac","name":"CORNHILL CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"869abddb-9ebe-57be-a634-b4c4914acdac","name":"CORNHILL CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"561ed997-a7d5-57b0-ae1b-2c2bda0a0261","name":"CHESTER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"561ed997-a7d5-57b0-ae1b-2c2bda0a0261","name":"CHESTER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"561ed997-a7d5-57b0-ae1b-2c2bda0a0261","name":"CHESTER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"13283635-ddd4-5fba-bb40-8e727bdeabaa","name":"NORDHEDGE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"328b266c-6db2-53f3-aa63-a6543f3d2fa3","name":"NORDHEDGE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8f114320-d54c-549a-b11c-83eded9abe9c","name":"MIDDLETOWN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8f114320-d54c-549a-b11c-83eded9abe9c","name":"MIDDLETOWN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8f114320-d54c-549a-b11c-83eded9abe9c","name":"MIDDLETOWN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fb431229-6872-5b65-a4fd-cb001ff93c6c","name":"FABAR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8b2732a4-84a6-5b47-ae94-329278222bb1","name":"FABAR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b3ab9d66-2345-5d12-9f5d-7fd55dca62bc","name":"RICASOLI PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b3ab9d66-2345-5d12-9f5d-7fd55dca62bc","name":"RICASOLI PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0dac5bb6-d23b-5f4c-8daf-7af84884a5c7","name":"PHOENIX CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0dac5bb6-d23b-5f4c-8daf-7af84884a5c7","name":"PHOENIX CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0dac5bb6-d23b-5f4c-8daf-7af84884a5c7","name":"PHOENIX CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"17fba9c0-0114-5464-a927-27e8b2878850","name":"Clerkenwell SICAV plc","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"17fba9c0-0114-5464-a927-27e8b2878850","name":"Clerkenwell SICAV plc","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"17fba9c0-0114-5464-a927-27e8b2878850","name":"Clerkenwell SICAV plc","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/56028278"}],"source":"corpus"}