{"entity":{"id":"113c4515-510b-5da1-aa19-fb8135df37c3","name":"DRAM COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021972","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8d8f09f4-b008-5dda-85ff-52eaa9a95b49","name":"RUBEN H BUONTEMPO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8d8f09f4-b008-5dda-85ff-52eaa9a95b49","name":"RUBEN H BUONTEMPO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8d8f09f4-b008-5dda-85ff-52eaa9a95b49","name":"RUBEN H BUONTEMPO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d8f09f4-b008-5dda-85ff-52eaa9a95b49","name":"RUBEN H BUONTEMPO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d8f09f4-b008-5dda-85ff-52eaa9a95b49","fromName":"RUBEN H BUONTEMPO","to":"113c4515-510b-5da1-aa19-fb8135df37c3","toName":"DRAM COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8d8f09f4-b008-5dda-85ff-52eaa9a95b49","fromName":"RUBEN H BUONTEMPO","to":"113c4515-510b-5da1-aa19-fb8135df37c3","toName":"DRAM COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8d8f09f4-b008-5dda-85ff-52eaa9a95b49","fromName":"RUBEN H BUONTEMPO","to":"113c4515-510b-5da1-aa19-fb8135df37c3","toName":"DRAM COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d8f09f4-b008-5dda-85ff-52eaa9a95b49","fromName":"RUBEN H BUONTEMPO","to":"113c4515-510b-5da1-aa19-fb8135df37c3","toName":"DRAM 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/55021972"}],"source":"corpus"}