{"entity":{"id":"f76e4a64-ec8d-57c4-b90f-de1632a7c0f7","name":"KENNETH FARRUGIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023434","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"da9a2945-bba7-5823-aaef-a2bb1f28fffc","name":"JULMAN LIMITED (D 4895)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8d9c3eeb-ca91-5c1f-b76e-ea7db8032db2","name":"IANRAYS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56023434"}],"source":"corpus"}