{"entity":{"id":"3d22fe78-31b5-5c42-920c-01b0c692dcae","name":"HIGHROAD AUTODEALER COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012168","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5492456b-e193-5e81-bc6e-9b4c07b98c2d","name":"RAYMOND BEZZINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5492456b-e193-5e81-bc6e-9b4c07b98c2d","name":"RAYMOND BEZZINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5492456b-e193-5e81-bc6e-9b4c07b98c2d","name":"RAYMOND BEZZINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5492456b-e193-5e81-bc6e-9b4c07b98c2d","name":"RAYMOND BEZZINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5492456b-e193-5e81-bc6e-9b4c07b98c2d","fromName":"RAYMOND BEZZINA","to":"3d22fe78-31b5-5c42-920c-01b0c692dcae","toName":"HIGHROAD AUTODEALER COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"5492456b-e193-5e81-bc6e-9b4c07b98c2d","fromName":"RAYMOND BEZZINA","to":"3d22fe78-31b5-5c42-920c-01b0c692dcae","toName":"HIGHROAD AUTODEALER COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5492456b-e193-5e81-bc6e-9b4c07b98c2d","fromName":"RAYMOND BEZZINA","to":"3d22fe78-31b5-5c42-920c-01b0c692dcae","toName":"HIGHROAD AUTODEALER COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5492456b-e193-5e81-bc6e-9b4c07b98c2d","fromName":"RAYMOND BEZZINA","to":"3d22fe78-31b5-5c42-920c-01b0c692dcae","toName":"HIGHROAD AUTODEALER COMPANY 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/55012168"}],"source":"corpus"}