{"entity":{"id":"25394c85-4ab3-51ad-8bdf-ae1d91f4768a","name":"RIMUS AND CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034991","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"460d95cb-bbea-50f8-8629-e602e0e112fb","name":"BERNICE MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0404ff9b-1870-5799-a49d-32661916b91e","name":"CHARMAINE FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"005e5034-d563-5402-a14b-aab1754af0b4","name":"KYNAN MUSCAT SCERRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"460d95cb-bbea-50f8-8629-e602e0e112fb","fromName":"BERNICE MICALLEF","to":"25394c85-4ab3-51ad-8bdf-ae1d91f4768a","toName":"RIMUS AND CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"0404ff9b-1870-5799-a49d-32661916b91e","fromName":"CHARMAINE FENECH","to":"25394c85-4ab3-51ad-8bdf-ae1d91f4768a","toName":"RIMUS AND CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"005e5034-d563-5402-a14b-aab1754af0b4","fromName":"KYNAN MUSCAT SCERRI","to":"25394c85-4ab3-51ad-8bdf-ae1d91f4768a","toName":"RIMUS AND CO. LIMITED","role":"director 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/55034991"}],"source":"corpus"}