{"entity":{"id":"3e82fccb-c653-567f-8edf-9bb25cc98cdc","name":"RAY'S COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080414","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9789d9a1-438f-5148-a8f8-1c4bede0cb01","name":"RAYMOND AQUILINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9789d9a1-438f-5148-a8f8-1c4bede0cb01","name":"RAYMOND AQUILINA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1345d256-f02b-5f73-a535-9f8c55a224ee","name":"RENALD MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9789d9a1-438f-5148-a8f8-1c4bede0cb01","fromName":"RAYMOND AQUILINA","to":"3e82fccb-c653-567f-8edf-9bb25cc98cdc","toName":"RAY'S COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"9789d9a1-438f-5148-a8f8-1c4bede0cb01","fromName":"RAYMOND AQUILINA","to":"3e82fccb-c653-567f-8edf-9bb25cc98cdc","toName":"RAY'S COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1345d256-f02b-5f73-a535-9f8c55a224ee","fromName":"RENALD MICALLEF","to":"3e82fccb-c653-567f-8edf-9bb25cc98cdc","toName":"RAY'S COMPANY LIMITED","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/55080414"}],"source":"corpus"}