{"entity":{"id":"38288cae-aedc-51f0-9093-b4c1c0acf876","name":"RH STUDENT HOUSING INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065040","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9c36bac3-14d3-5de4-944e-02ffbf82d60c","name":"JAMES MUSCAT AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9c36bac3-14d3-5de4-944e-02ffbf82d60c","name":"JAMES MUSCAT AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3858f121-1332-5d7d-8c0c-acab97a76c0c","name":"RAMONA PISCOPO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4ecb95f-871d-5ec8-bd24-48829940b0bf","name":"SH INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c36bac3-14d3-5de4-944e-02ffbf82d60c","fromName":"JAMES MUSCAT AZZOPARDI","to":"38288cae-aedc-51f0-9093-b4c1c0acf876","toName":"RH STUDENT HOUSING INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"9c36bac3-14d3-5de4-944e-02ffbf82d60c","fromName":"JAMES MUSCAT AZZOPARDI","to":"38288cae-aedc-51f0-9093-b4c1c0acf876","toName":"RH STUDENT HOUSING INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3858f121-1332-5d7d-8c0c-acab97a76c0c","fromName":"RAMONA PISCOPO","to":"38288cae-aedc-51f0-9093-b4c1c0acf876","toName":"RH STUDENT HOUSING INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d4ecb95f-871d-5ec8-bd24-48829940b0bf","fromName":"SH INVESTMENTS LIMITED","to":"38288cae-aedc-51f0-9093-b4c1c0acf876","toName":"RH STUDENT HOUSING INVESTMENTS 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/55065040"}],"source":"corpus"}