{"entity":{"id":"1f418446-f938-5121-b9c6-982360385e95","name":"RAYMOND SCHEMBRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036846","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a81dbc17-1979-54dc-b6af-94ed1c4789a1","name":"TEK-MOULDS PRECISION ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a81dbc17-1979-54dc-b6af-94ed1c4789a1","name":"TEK-MOULDS PRECISION ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a81dbc17-1979-54dc-b6af-94ed1c4789a1","name":"TEK-MOULDS PRECISION ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7b1d7fbb-893d-58f9-836f-b713da454107","name":"WILTON DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7b1d7fbb-893d-58f9-836f-b713da454107","name":"WILTON DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b1d7fbb-893d-58f9-836f-b713da454107","name":"WILTON DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"858a0c8e-c095-5c6b-a72f-3cbc931a2ee2","name":"Motive Services Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6434d456-a525-556e-85a6-a93bd2b474ec","name":"RAYAIR AUTOMATION LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6434d456-a525-556e-85a6-a93bd2b474ec","name":"RAYAIR AUTOMATION LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6434d456-a525-556e-85a6-a93bd2b474ec","name":"RAYAIR AUTOMATION LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6434d456-a525-556e-85a6-a93bd2b474ec","name":"RAYAIR AUTOMATION LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ef6418b5-b003-5a81-9aed-5ab228895d86","name":"SAILAWAY YACHT LEASING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ef6418b5-b003-5a81-9aed-5ab228895d86","name":"SAILAWAY YACHT LEASING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ef6418b5-b003-5a81-9aed-5ab228895d86","name":"SAILAWAY YACHT LEASING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5468a898-b508-514c-ada2-48573dfe9c64","name":"WILTON DEVELOPMENTS PARTNERSHIP","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/56036846"}],"source":"corpus"}