{"entity":{"id":"006df32c-d874-52c5-919c-d9c6bd2ca90e","name":"REGENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021398","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"47158e4b-abfe-5368-9d1e-e9748fa92679","name":"MARIO BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"47158e4b-abfe-5368-9d1e-e9748fa92679","name":"MARIO BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"47158e4b-abfe-5368-9d1e-e9748fa92679","name":"MARIO BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47158e4b-abfe-5368-9d1e-e9748fa92679","name":"MARIO BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"47158e4b-abfe-5368-9d1e-e9748fa92679","fromName":"MARIO BORG","to":"006df32c-d874-52c5-919c-d9c6bd2ca90e","toName":"REGENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"47158e4b-abfe-5368-9d1e-e9748fa92679","fromName":"MARIO BORG","to":"006df32c-d874-52c5-919c-d9c6bd2ca90e","toName":"REGENT COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"47158e4b-abfe-5368-9d1e-e9748fa92679","fromName":"MARIO BORG","to":"006df32c-d874-52c5-919c-d9c6bd2ca90e","toName":"REGENT COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"47158e4b-abfe-5368-9d1e-e9748fa92679","fromName":"MARIO BORG","to":"006df32c-d874-52c5-919c-d9c6bd2ca90e","toName":"REGENT COMPANY LIMITED","role":"shareholder 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/55021398"}],"source":"corpus"}