{"entity":{"id":"18ae2c32-287a-54e5-81e0-ae76f66a4100","name":"ROYCE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055068","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"dadd0926-445a-57b1-9998-6c3ea8421bbf","name":"ROLAN MICALLEF ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d72cf0e-6de9-58e7-8b4e-e28fbaefcded","name":"RAYMOND BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9d72cf0e-6de9-58e7-8b4e-e28fbaefcded","name":"RAYMOND BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dadd0926-445a-57b1-9998-6c3ea8421bbf","fromName":"ROLAN MICALLEF ATTARD","to":"18ae2c32-287a-54e5-81e0-ae76f66a4100","toName":"ROYCE COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"9d72cf0e-6de9-58e7-8b4e-e28fbaefcded","fromName":"RAYMOND BORG","to":"18ae2c32-287a-54e5-81e0-ae76f66a4100","toName":"ROYCE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"9d72cf0e-6de9-58e7-8b4e-e28fbaefcded","fromName":"RAYMOND BORG","to":"18ae2c32-287a-54e5-81e0-ae76f66a4100","toName":"ROYCE COMPANY 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/55055068"}],"source":"corpus"}