{"entity":{"id":"1cf9bd60-0fcb-52aa-828f-a7532af1b126","name":"R & R COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078102","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cdd83cd0-e6e5-5f6a-8680-689a53241188","name":"RAPHAEL SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cdd83cd0-e6e5-5f6a-8680-689a53241188","name":"RAPHAEL SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"1cf9bd60-0fcb-52aa-828f-a7532af1b126","toName":"R & R COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"cdd83cd0-e6e5-5f6a-8680-689a53241188","fromName":"RAPHAEL SPITERI","to":"1cf9bd60-0fcb-52aa-828f-a7532af1b126","toName":"R & R COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"cdd83cd0-e6e5-5f6a-8680-689a53241188","fromName":"RAPHAEL SPITERI","to":"1cf9bd60-0fcb-52aa-828f-a7532af1b126","toName":"R & R 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/55078102"}],"source":"corpus"}