{"entity":{"id":"fbff016e-487e-51e4-b890-8c55ae9c0fdc","name":"MARION FARRUGIA CASSAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049244","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"91e8918d-e85e-52df-aec7-805fb9f71857","name":"TERRACES DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68c01ff0-4373-520d-a1a5-14245f2d99eb","name":"SMILE 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/56049244"}],"source":"corpus"}