{"entity":{"id":"2546bf51-8b2b-50ed-bf20-a6efe3d759b5","name":"RUBOR PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045565","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3c756c6c-8d28-5d39-bfde-41d6d8607510","name":"WALTER CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c756c6c-8d28-5d39-bfde-41d6d8607510","name":"WALTER CUTAJAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3c756c6c-8d28-5d39-bfde-41d6d8607510","name":"WALTER CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"83ec8835-63f1-58ce-adce-c29acc27de53","name":"MICHAEL KRISTENSEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"83ec8835-63f1-58ce-adce-c29acc27de53","name":"MICHAEL KRISTENSEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1593440e-99a1-5302-ac16-f3a0f9fb9616","name":"MARYANNE INGUANEZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1593440e-99a1-5302-ac16-f3a0f9fb9616","name":"MARYANNE INGUANEZ","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7640adfa-6a55-5649-816d-9301a5dd308c","name":"RUBOR HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c756c6c-8d28-5d39-bfde-41d6d8607510","fromName":"WALTER CUTAJAR","to":"2546bf51-8b2b-50ed-bf20-a6efe3d759b5","toName":"RUBOR PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"3c756c6c-8d28-5d39-bfde-41d6d8607510","fromName":"WALTER CUTAJAR","to":"2546bf51-8b2b-50ed-bf20-a6efe3d759b5","toName":"RUBOR PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3c756c6c-8d28-5d39-bfde-41d6d8607510","fromName":"WALTER CUTAJAR","to":"2546bf51-8b2b-50ed-bf20-a6efe3d759b5","toName":"RUBOR PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"83ec8835-63f1-58ce-adce-c29acc27de53","fromName":"MICHAEL KRISTENSEN","to":"2546bf51-8b2b-50ed-bf20-a6efe3d759b5","toName":"RUBOR PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"83ec8835-63f1-58ce-adce-c29acc27de53","fromName":"MICHAEL KRISTENSEN","to":"2546bf51-8b2b-50ed-bf20-a6efe3d759b5","toName":"RUBOR PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1593440e-99a1-5302-ac16-f3a0f9fb9616","fromName":"MARYANNE INGUANEZ","to":"2546bf51-8b2b-50ed-bf20-a6efe3d759b5","toName":"RUBOR PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"1593440e-99a1-5302-ac16-f3a0f9fb9616","fromName":"MARYANNE INGUANEZ","to":"2546bf51-8b2b-50ed-bf20-a6efe3d759b5","toName":"RUBOR PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"2546bf51-8b2b-50ed-bf20-a6efe3d759b5","toName":"RUBOR PROPERTIES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7640adfa-6a55-5649-816d-9301a5dd308c","fromName":"RUBOR HOLDING LIMITED","to":"2546bf51-8b2b-50ed-bf20-a6efe3d759b5","toName":"RUBOR PROPERTIES LIMITED","role":"shareholder 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/55045565"}],"source":"corpus"}