{"entity":{"id":"16026837-24f2-5c9d-bba6-9e190ad79f8a","name":"RAY GRAND LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008116","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"c284b941-3c04-5a88-b058-5ac31fdabdf3","name":"IGNATIUS LICARI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d3a198e-fce6-57bb-bc63-603c704bddda","name":"RAYMOND J SCIBERRAS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4d3a198e-fce6-57bb-bc63-603c704bddda","name":"RAYMOND J SCIBERRAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c284b941-3c04-5a88-b058-5ac31fdabdf3","fromName":"IGNATIUS LICARI","to":"16026837-24f2-5c9d-bba6-9e190ad79f8a","toName":"RAY GRAND LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4d3a198e-fce6-57bb-bc63-603c704bddda","fromName":"RAYMOND J SCIBERRAS","to":"16026837-24f2-5c9d-bba6-9e190ad79f8a","toName":"RAY GRAND LIMITED","role":"director of","share":null},{"depth":1,"from":"4d3a198e-fce6-57bb-bc63-603c704bddda","fromName":"RAYMOND J SCIBERRAS","to":"16026837-24f2-5c9d-bba6-9e190ad79f8a","toName":"RAY GRAND LIMITED","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/55008116"}],"source":"corpus"}