{"entity":{"id":"01468eaa-316c-5dd1-8bf6-dc777f01ecc7","name":"ROTCIV CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079760","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ad48e16b-b179-597a-8606-f22a53417d9b","name":"VICTOR HILI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ad48e16b-b179-597a-8606-f22a53417d9b","name":"VICTOR HILI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad48e16b-b179-597a-8606-f22a53417d9b","name":"VICTOR HILI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad48e16b-b179-597a-8606-f22a53417d9b","fromName":"VICTOR HILI","to":"01468eaa-316c-5dd1-8bf6-dc777f01ecc7","toName":"ROTCIV CO LTD","role":"director of","share":null},{"depth":1,"from":"ad48e16b-b179-597a-8606-f22a53417d9b","fromName":"VICTOR HILI","to":"01468eaa-316c-5dd1-8bf6-dc777f01ecc7","toName":"ROTCIV CO LTD","role":"secretary of","share":null},{"depth":1,"from":"ad48e16b-b179-597a-8606-f22a53417d9b","fromName":"VICTOR HILI","to":"01468eaa-316c-5dd1-8bf6-dc777f01ecc7","toName":"ROTCIV CO LTD","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/55079760"}],"source":"corpus"}