{"entity":{"id":"2804aec5-bc93-5137-8afe-805950e9a2bf","name":"RAMDES (INDUSTRIES) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073711","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1810cff7-de4f-56af-abb6-dca5fc8c68cd","name":"JOHN MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b580ace0-5793-5563-b80e-0d8a108da9ea","name":"DESMOND MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b580ace0-5793-5563-b80e-0d8a108da9ea","name":"DESMOND MIZZI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b580ace0-5793-5563-b80e-0d8a108da9ea","name":"DESMOND MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b580ace0-5793-5563-b80e-0d8a108da9ea","name":"DESMOND MIZZI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9b988cc6-651e-520d-b499-e86034a99c81","name":"YVONNE SCHEMBRI BONELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1810cff7-de4f-56af-abb6-dca5fc8c68cd","fromName":"JOHN MIZZI","to":"2804aec5-bc93-5137-8afe-805950e9a2bf","toName":"RAMDES (INDUSTRIES) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b580ace0-5793-5563-b80e-0d8a108da9ea","fromName":"DESMOND MIZZI","to":"2804aec5-bc93-5137-8afe-805950e9a2bf","toName":"RAMDES (INDUSTRIES) LIMITED","role":"director of","share":null},{"depth":1,"from":"b580ace0-5793-5563-b80e-0d8a108da9ea","fromName":"DESMOND MIZZI","to":"2804aec5-bc93-5137-8afe-805950e9a2bf","toName":"RAMDES (INDUSTRIES) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b580ace0-5793-5563-b80e-0d8a108da9ea","fromName":"DESMOND MIZZI","to":"2804aec5-bc93-5137-8afe-805950e9a2bf","toName":"RAMDES (INDUSTRIES) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b580ace0-5793-5563-b80e-0d8a108da9ea","fromName":"DESMOND MIZZI","to":"2804aec5-bc93-5137-8afe-805950e9a2bf","toName":"RAMDES (INDUSTRIES) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b988cc6-651e-520d-b499-e86034a99c81","fromName":"YVONNE SCHEMBRI BONELLO","to":"2804aec5-bc93-5137-8afe-805950e9a2bf","toName":"RAMDES (INDUSTRIES) LIMITED","role":"liquidator 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/55073711"}],"source":"corpus"}