{"entity":{"id":"1f8dc710-dcc5-5b92-b909-2579bb3aa62b","name":"ROYAL RAINBOW FUND SICAV PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087522","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dfa45d0c-3fda-5bcf-aca8-fedfe02460e0","name":"JOHN CREMONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dfa45d0c-3fda-5bcf-aca8-fedfe02460e0","name":"JOHN CREMONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41ea8e75-e712-5a42-8c0c-92d851cd677d","name":"Salvatore di SALVATORE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"41ea8e75-e712-5a42-8c0c-92d851cd677d","name":"Salvatore di SALVATORE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"41ea8e75-e712-5a42-8c0c-92d851cd677d","name":"Salvatore di SALVATORE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7abe2984-04f2-5d7c-8df7-152370d6cc4a","name":"Michele SAGRAMOSO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7abe2984-04f2-5d7c-8df7-152370d6cc4a","name":"Michele SAGRAMOSO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dfa45d0c-3fda-5bcf-aca8-fedfe02460e0","fromName":"JOHN CREMONA","to":"1f8dc710-dcc5-5b92-b909-2579bb3aa62b","toName":"ROYAL RAINBOW FUND SICAV PLC","role":"director of","share":null},{"depth":1,"from":"dfa45d0c-3fda-5bcf-aca8-fedfe02460e0","fromName":"JOHN CREMONA","to":"1f8dc710-dcc5-5b92-b909-2579bb3aa62b","toName":"ROYAL RAINBOW FUND SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"41ea8e75-e712-5a42-8c0c-92d851cd677d","fromName":"Salvatore di SALVATORE","to":"1f8dc710-dcc5-5b92-b909-2579bb3aa62b","toName":"ROYAL RAINBOW FUND SICAV PLC","role":"director of","share":null},{"depth":1,"from":"41ea8e75-e712-5a42-8c0c-92d851cd677d","fromName":"Salvatore di SALVATORE","to":"1f8dc710-dcc5-5b92-b909-2579bb3aa62b","toName":"ROYAL RAINBOW FUND SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"41ea8e75-e712-5a42-8c0c-92d851cd677d","fromName":"Salvatore di SALVATORE","to":"1f8dc710-dcc5-5b92-b909-2579bb3aa62b","toName":"ROYAL RAINBOW FUND SICAV PLC","role":"secretary of","share":null},{"depth":1,"from":"7abe2984-04f2-5d7c-8df7-152370d6cc4a","fromName":"Michele SAGRAMOSO","to":"1f8dc710-dcc5-5b92-b909-2579bb3aa62b","toName":"ROYAL RAINBOW FUND SICAV PLC","role":"director of","share":null},{"depth":1,"from":"7abe2984-04f2-5d7c-8df7-152370d6cc4a","fromName":"Michele SAGRAMOSO","to":"1f8dc710-dcc5-5b92-b909-2579bb3aa62b","toName":"ROYAL RAINBOW FUND SICAV PLC","role":"legal representative of","share":null}]},"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/55087522"}],"source":"corpus"}