{"entity":{"id":"38f15036-f89e-5181-a612-2bb57040cc3d","name":"RABITOI LTD ( D 5021 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007876","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"efe32d6a-f989-5e1c-8d8b-b197da4216c7","name":"GENNARO FILLETTI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"efe32d6a-f989-5e1c-8d8b-b197da4216c7","fromName":"GENNARO FILLETTI","to":"38f15036-f89e-5181-a612-2bb57040cc3d","toName":"RABITOI LTD ( D 5021 )","role":"director of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"38f15036-f89e-5181-a612-2bb57040cc3d","toName":"RABITOI LTD ( D 5021 )","role":"liquidator 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/55007876"}],"source":"corpus"}