{"entity":{"id":"3c1f6cb2-7f35-5e0b-a607-052ea1dd833d","name":"RONZY GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024582","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"967bec85-5413-5d28-a6d0-24913f86d2c9","name":"WAYNE PISANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17117044-0843-569e-8f8d-2e2cff333577","name":"FERYAL EL MILUDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"17117044-0843-569e-8f8d-2e2cff333577","name":"FERYAL EL MILUDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"17117044-0843-569e-8f8d-2e2cff333577","name":"FERYAL EL MILUDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17117044-0843-569e-8f8d-2e2cff333577","name":"FERYAL EL MILUDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"967bec85-5413-5d28-a6d0-24913f86d2c9","fromName":"WAYNE PISANI","to":"3c1f6cb2-7f35-5e0b-a607-052ea1dd833d","toName":"RONZY GROUP LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"17117044-0843-569e-8f8d-2e2cff333577","fromName":"FERYAL EL MILUDI","to":"3c1f6cb2-7f35-5e0b-a607-052ea1dd833d","toName":"RONZY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"17117044-0843-569e-8f8d-2e2cff333577","fromName":"FERYAL EL MILUDI","to":"3c1f6cb2-7f35-5e0b-a607-052ea1dd833d","toName":"RONZY GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"17117044-0843-569e-8f8d-2e2cff333577","fromName":"FERYAL EL MILUDI","to":"3c1f6cb2-7f35-5e0b-a607-052ea1dd833d","toName":"RONZY GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"17117044-0843-569e-8f8d-2e2cff333577","fromName":"FERYAL EL MILUDI","to":"3c1f6cb2-7f35-5e0b-a607-052ea1dd833d","toName":"RONZY GROUP 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/55024582"}],"source":"corpus"}