{"entity":{"id":"02cb9460-d452-55e9-be93-cfc48db9b9ac","name":"RainmakerIsland Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070312","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"80838f3f-71b0-592d-a4e5-d607a267a35f","name":"DAVID FREDRICK ANDRADE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"80838f3f-71b0-592d-a4e5-d607a267a35f","name":"DAVID FREDRICK ANDRADE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80838f3f-71b0-592d-a4e5-d607a267a35f","name":"DAVID FREDRICK ANDRADE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea73bbbd-680f-515e-9a7e-edb5b4a688bb","name":"JOCELINE CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"80838f3f-71b0-592d-a4e5-d607a267a35f","fromName":"DAVID FREDRICK ANDRADE","to":"02cb9460-d452-55e9-be93-cfc48db9b9ac","toName":"RainmakerIsland Ltd","role":"director of","share":null},{"depth":1,"from":"80838f3f-71b0-592d-a4e5-d607a267a35f","fromName":"DAVID FREDRICK ANDRADE","to":"02cb9460-d452-55e9-be93-cfc48db9b9ac","toName":"RainmakerIsland Ltd","role":"legal representative of","share":null},{"depth":1,"from":"80838f3f-71b0-592d-a4e5-d607a267a35f","fromName":"DAVID FREDRICK ANDRADE","to":"02cb9460-d452-55e9-be93-cfc48db9b9ac","toName":"RainmakerIsland Ltd","role":"shareholder of","share":null},{"depth":1,"from":"ea73bbbd-680f-515e-9a7e-edb5b4a688bb","fromName":"JOCELINE CARUANA","to":"02cb9460-d452-55e9-be93-cfc48db9b9ac","toName":"RainmakerIsland Ltd","role":"secretary 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/55070312"}],"source":"corpus"}