{"entity":{"id":"3cd5988e-41e4-5d9e-97e5-4467c41abda8","name":"RORY MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063108","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9fe3afb9-0018-5b28-8ea4-892f72f9ee03","name":"SIMON MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9fe3afb9-0018-5b28-8ea4-892f72f9ee03","name":"SIMON MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"156d9f9a-ee29-5171-8410-9ff3fd3ccecc","name":"NEWORSEL SPGS, LDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fe3afb9-0018-5b28-8ea4-892f72f9ee03","fromName":"SIMON MIFSUD","to":"3cd5988e-41e4-5d9e-97e5-4467c41abda8","toName":"RORY MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"9fe3afb9-0018-5b28-8ea4-892f72f9ee03","fromName":"SIMON MIFSUD","to":"3cd5988e-41e4-5d9e-97e5-4467c41abda8","toName":"RORY MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"156d9f9a-ee29-5171-8410-9ff3fd3ccecc","fromName":"NEWORSEL SPGS, LDA","to":"3cd5988e-41e4-5d9e-97e5-4467c41abda8","toName":"RORY MALTA 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/55063108"}],"source":"corpus"}