{"entity":{"id":"16a76bee-e8b3-5584-b250-1b32d0b98d9e","name":"REGIONAL DEVELOPMENTS PLANNERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045869","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"38ba7cae-7947-586d-8965-f39e6bef91c8","name":"ROGER DE GIORGIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"38ba7cae-7947-586d-8965-f39e6bef91c8","name":"ROGER DE GIORGIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"38ba7cae-7947-586d-8965-f39e6bef91c8","fromName":"ROGER DE GIORGIO","to":"16a76bee-e8b3-5584-b250-1b32d0b98d9e","toName":"REGIONAL DEVELOPMENTS PLANNERS LIMITED","role":"director of","share":null},{"depth":1,"from":"38ba7cae-7947-586d-8965-f39e6bef91c8","fromName":"ROGER DE GIORGIO","to":"16a76bee-e8b3-5584-b250-1b32d0b98d9e","toName":"REGIONAL DEVELOPMENTS PLANNERS 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/55045869"}],"source":"corpus"}