{"entity":{"id":"10219be5-eb8f-59ef-a90d-8ecfbdf7001d","name":"RG LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016046","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bd02f014-3d7a-592e-a730-ec00859205c6","name":"RUBEN GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd02f014-3d7a-592e-a730-ec00859205c6","name":"RUBEN GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bd02f014-3d7a-592e-a730-ec00859205c6","name":"RUBEN GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd02f014-3d7a-592e-a730-ec00859205c6","name":"RUBEN GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22e82deb-ab17-5ee0-99ca-1c04fa98b6f0","name":"AXIA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd02f014-3d7a-592e-a730-ec00859205c6","fromName":"RUBEN GALEA","to":"10219be5-eb8f-59ef-a90d-8ecfbdf7001d","toName":"RG LIMITED","role":"director of","share":null},{"depth":1,"from":"bd02f014-3d7a-592e-a730-ec00859205c6","fromName":"RUBEN GALEA","to":"10219be5-eb8f-59ef-a90d-8ecfbdf7001d","toName":"RG LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bd02f014-3d7a-592e-a730-ec00859205c6","fromName":"RUBEN GALEA","to":"10219be5-eb8f-59ef-a90d-8ecfbdf7001d","toName":"RG LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bd02f014-3d7a-592e-a730-ec00859205c6","fromName":"RUBEN GALEA","to":"10219be5-eb8f-59ef-a90d-8ecfbdf7001d","toName":"RG LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"22e82deb-ab17-5ee0-99ca-1c04fa98b6f0","fromName":"AXIA HOLDINGS LIMITED","to":"10219be5-eb8f-59ef-a90d-8ecfbdf7001d","toName":"RG 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/55016046"}],"source":"corpus"}