{"entity":{"id":"3cfd1ad5-5e65-5664-8f7a-9bf78f4b5e74","name":"RUTH AGIUS SCICLUNA BUTTIGIEG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068248","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"99681765-73f1-5794-877e-3cf475d89845","name":"FJV FIDUCIARY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"99681765-73f1-5794-877e-3cf475d89845","name":"FJV FIDUCIARY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cb7bad24-0a4c-5a4d-b019-af332017cc42","name":"ATLANTIS HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3e93fbc0-5141-5ff5-b677-81b0e42d358a","name":"TOOCORP INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"38b76853-2280-59c5-8ad9-7907cb0f0003","name":"BARON I T SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"15c1dfe0-870c-5424-bcfe-5f59f1c44c36","name":"ERREMME BUSINESS ADVISORS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"15c1dfe0-870c-5424-bcfe-5f59f1c44c36","name":"ERREMME BUSINESS ADVISORS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8c76ceaf-3587-5874-84ea-a617d6659ebb","name":"SANTUCCI AND BROWN INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"90db8d4b-bb2c-555b-81b6-716b2e234883","name":"G.O. IA-MALTA I LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3365c6a0-dfa0-5a80-b212-2696e1408e25","name":"G.O. IA - SIV MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b76607c9-efe8-59d9-9652-b74d54de1314","name":"G.O. IB-SIV MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6140c2ea-2cbc-56c0-8fcf-568919e8d3e8","name":"G.O. IB-MALTA I LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bd9def17-9386-5a29-a725-2e617ea7f3e8","name":"GMP CENTURY CO. LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f476c858-6188-5e3a-9eb4-749565837760","name":"SABI HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cd53be8b-b44c-56ba-82ac-4e0ddbb62e9f","name":"AGAPANTUS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"62fb4104-aa39-5cbc-a3ed-52c1daa24728","name":"BGP Holdings p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"62fb4104-aa39-5cbc-a3ed-52c1daa24728","name":"BGP Holdings p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"95f2e6eb-b746-5895-8baa-56047e219e6c","name":"BGP Holdings 2 Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"95f2e6eb-b746-5895-8baa-56047e219e6c","name":"BGP Holdings 2 Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"64418daf-f9ed-5e85-bb2c-a192e7de48a7","name":"RREEF G.O. II-MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bda9432d-bd60-5f74-8bc2-e910abf56ea5","name":"GTA INDUSTRIAL MALTA 1 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bda9432d-bd60-5f74-8bc2-e910abf56ea5","name":"GTA INDUSTRIAL MALTA 1 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"53ebe4aa-e322-5407-87f3-9b02f733409c","name":"GTA INDUSTRIAL MALTA 2 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"53ebe4aa-e322-5407-87f3-9b02f733409c","name":"GTA INDUSTRIAL MALTA 2 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d1fa99c-d1c4-5a54-a3f1-52fa20b00e11","name":"IOF MALTA 1 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2d1fa99c-d1c4-5a54-a3f1-52fa20b00e11","name":"IOF MALTA 1 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e9feb1e9-1eae-54e7-b7e0-20a31d5b6ea4","name":"IOF MALTA 2 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e9feb1e9-1eae-54e7-b7e0-20a31d5b6ea4","name":"IOF MALTA 2 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c78c5251-afe0-59bf-9a31-afa6ea99f048","name":"PRIMA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0c772831-8a7f-5cba-800e-a18f5bcacfe0","name":"APHRODITE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"79cfa4c2-b6d5-5a6c-a74e-550e5410034e","name":"THALASSA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"79cfa4c2-b6d5-5a6c-a74e-550e5410034e","name":"THALASSA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"758b62df-af3e-5b56-a436-532baa21f369","name":"RASA LAND INVESTORS P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"758b62df-af3e-5b56-a436-532baa21f369","name":"RASA LAND INVESTORS P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f76d218f-8baa-5987-83bb-56ea51793491","name":"RREEF G.O. III-MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"374934bb-99b5-5ca8-9850-0feeaf9ccc90","name":"FJV MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"374934bb-99b5-5ca8-9850-0feeaf9ccc90","name":"FJV MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"82898b74-90be-51f6-b883-efd51b826a9b","name":"SAIL AND SEA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f74b2fba-0367-53eb-b925-4587c53729ce","name":"3TECH VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f5fc8968-acf1-5bd5-af4b-bc261889049e","name":"Living Operations Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"28b1ce00-340a-538c-a02d-15250baa3a2f","name":"FALCON MONEY MANAGEMENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1430bda2-dd9c-54b8-877e-5635b3a7d95b","name":"FALCON MONEY MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d6a12c77-fa22-5a0b-a89b-f1c7d49497db","name":"3TNTS SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e683e35b-ef3c-5676-ac0d-ff00190792b4","name":"FJV HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e683e35b-ef3c-5676-ac0d-ff00190792b4","name":"FJV HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a30e1e15-fa5d-5e95-8367-7263bad21de8","name":"Equa Holdings Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a30e1e15-fa5d-5e95-8367-7263bad21de8","name":"Equa Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9ffc3146-ce11-502a-a712-73f10c88eaeb","name":"MC PARTNERS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"026d1685-2bc2-5094-9c85-56f747d1fad3","name":"SAGRES HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7dc299d4-daf3-5c2c-8022-c131bdc31327","name":"ORBIT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f84ba0e6-5528-5d14-8e0e-e0e64d79e660","name":"BK CAPITAL PARTNERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f84ba0e6-5528-5d14-8e0e-e0e64d79e660","name":"BK CAPITAL PARTNERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9db343e2-c785-5955-a118-4facb21024d1","name":"GREENSTONE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9db343e2-c785-5955-a118-4facb21024d1","name":"GREENSTONE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"293cef61-18eb-55c4-8104-9c6f90f1008f","name":"NICE MEAT HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"293cef61-18eb-55c4-8104-9c6f90f1008f","name":"NICE MEAT HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"93f28fa8-030e-5519-bcf5-ee29528c03f7","name":"NICE MEDICAL HOLDING LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"93f28fa8-030e-5519-bcf5-ee29528c03f7","name":"NICE MEDICAL HOLDING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8503390-d3d7-570a-b296-f325bbd79cd6","name":"NICE FISH HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d8503390-d3d7-570a-b296-f325bbd79cd6","name":"NICE FISH HOLDING LTD","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"08c18edd-054a-51fb-85e6-108666faf89c","name":"LINKLODGE LIMITED","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"1fd9838e-7756-5fa1-98ef-443ddf4e19c7","name":"VACATION CLUB HOLDINGS B.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56068248"}],"source":"corpus"}