{"entity":{"id":"1c67735b-65f5-5020-90c4-67f250cf6a4d","name":"RAYMOND AGIUS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014996","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"26dafef0-f133-5198-93e6-9763adba751b","name":"THIRTEEN FOUR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"26dafef0-f133-5198-93e6-9763adba751b","name":"THIRTEEN FOUR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"26dafef0-f133-5198-93e6-9763adba751b","name":"THIRTEEN FOUR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"26dafef0-f133-5198-93e6-9763adba751b","name":"THIRTEEN FOUR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"390ad445-7353-57c3-8ecf-f4a03c1ea158","name":"SOUTHCLIFF DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"390ad445-7353-57c3-8ecf-f4a03c1ea158","name":"SOUTHCLIFF DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"390ad445-7353-57c3-8ecf-f4a03c1ea158","name":"SOUTHCLIFF DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8860e07-3864-5826-8f46-2c132d1e7861","name":"OZGE YAPI MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d8860e07-3864-5826-8f46-2c132d1e7861","name":"OZGE YAPI MALTA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56014996"}],"source":"corpus"}