{"entity":{"id":"25ffb69e-6180-5a61-bc2c-626b6eac4709","name":"RAGONESI & COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016381","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c717b966-3f53-5c3d-873b-0ac2161521fe","name":"ROBERTO RAGONESI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c717b966-3f53-5c3d-873b-0ac2161521fe","name":"ROBERTO RAGONESI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c717b966-3f53-5c3d-873b-0ac2161521fe","name":"ROBERTO RAGONESI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c717b966-3f53-5c3d-873b-0ac2161521fe","name":"ROBERTO RAGONESI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ea66ec9-ea82-5e78-a88a-b097a52dc426","name":"JOANNA RAGONESI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c717b966-3f53-5c3d-873b-0ac2161521fe","fromName":"ROBERTO RAGONESI","to":"25ffb69e-6180-5a61-bc2c-626b6eac4709","toName":"RAGONESI & COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c717b966-3f53-5c3d-873b-0ac2161521fe","fromName":"ROBERTO RAGONESI","to":"25ffb69e-6180-5a61-bc2c-626b6eac4709","toName":"RAGONESI & COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c717b966-3f53-5c3d-873b-0ac2161521fe","fromName":"ROBERTO RAGONESI","to":"25ffb69e-6180-5a61-bc2c-626b6eac4709","toName":"RAGONESI & COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c717b966-3f53-5c3d-873b-0ac2161521fe","fromName":"ROBERTO RAGONESI","to":"25ffb69e-6180-5a61-bc2c-626b6eac4709","toName":"RAGONESI & COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4ea66ec9-ea82-5e78-a88a-b097a52dc426","fromName":"JOANNA RAGONESI","to":"25ffb69e-6180-5a61-bc2c-626b6eac4709","toName":"RAGONESI & COMPANY LIMITED","role":"shareholder 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/55016381"}],"source":"corpus"}