{"entity":{"id":"32e67c9b-104b-551b-9cd4-97c86a0ed583","name":"RONALD AGIUS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029946","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ecdc9643-f71a-53f0-88e5-044ee4e3afa4","name":"EUGENIE AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4659cd88-7881-5a9f-b75a-3d6e3ceac179","name":"RONALD AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ecdc9643-f71a-53f0-88e5-044ee4e3afa4","fromName":"EUGENIE AGIUS","to":"32e67c9b-104b-551b-9cd4-97c86a0ed583","toName":"RONALD AGIUS LIMITED","role":"director of","share":null},{"depth":1,"from":"4659cd88-7881-5a9f-b75a-3d6e3ceac179","fromName":"RONALD AGIUS","to":"32e67c9b-104b-551b-9cd4-97c86a0ed583","toName":"RONALD AGIUS 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/55029946"}],"source":"corpus"}