{"entity":{"id":"2a3d5fab-8661-563f-b762-688de1b37a40","name":"RIVIERA ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014946","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82f909e4-5bcc-59e8-92dc-44b47965b1f9","name":"EVA MARIA CATSANIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"82f909e4-5bcc-59e8-92dc-44b47965b1f9","name":"EVA MARIA CATSANIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"213c233b-dea0-5dff-8c30-6b52bebe5f97","name":"ALEXIA ROSGOVAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6989a3e-c290-53aa-9b70-0bb533d4379f","name":"ANGELINA ROSGOVAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"2a3d5fab-8661-563f-b762-688de1b37a40","toName":"RIVIERA ESTATES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"82f909e4-5bcc-59e8-92dc-44b47965b1f9","fromName":"EVA MARIA CATSANIS","to":"2a3d5fab-8661-563f-b762-688de1b37a40","toName":"RIVIERA ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"82f909e4-5bcc-59e8-92dc-44b47965b1f9","fromName":"EVA MARIA CATSANIS","to":"2a3d5fab-8661-563f-b762-688de1b37a40","toName":"RIVIERA ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"213c233b-dea0-5dff-8c30-6b52bebe5f97","fromName":"ALEXIA ROSGOVAS","to":"2a3d5fab-8661-563f-b762-688de1b37a40","toName":"RIVIERA ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f6989a3e-c290-53aa-9b70-0bb533d4379f","fromName":"ANGELINA ROSGOVAS","to":"2a3d5fab-8661-563f-b762-688de1b37a40","toName":"RIVIERA ESTATES 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/55014946"}],"source":"corpus"}