{"entity":{"id":"43775e45-306e-5042-bf88-a1dfab12e439","name":"ULTIMUS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050373","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a83cfced-7584-5334-b3f8-9133cd00005c","name":"MARILYN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cdef584c-a307-52c3-9085-7e94abe6d1c6","name":"RISK MANAGEMENT SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cdef584c-a307-52c3-9085-7e94abe6d1c6","name":"RISK MANAGEMENT SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68d3f014-9d08-57f2-aeb6-d06ea5979cd4","name":"IN2BUSINESS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a83cfced-7584-5334-b3f8-9133cd00005c","fromName":"MARILYN MIFSUD","to":"43775e45-306e-5042-bf88-a1dfab12e439","toName":"ULTIMUS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cdef584c-a307-52c3-9085-7e94abe6d1c6","fromName":"RISK MANAGEMENT SERVICES (MALTA) LIMITED","to":"43775e45-306e-5042-bf88-a1dfab12e439","toName":"ULTIMUS LIMITED","role":"director of","share":null},{"depth":1,"from":"cdef584c-a307-52c3-9085-7e94abe6d1c6","fromName":"RISK MANAGEMENT SERVICES (MALTA) LIMITED","to":"43775e45-306e-5042-bf88-a1dfab12e439","toName":"ULTIMUS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"68d3f014-9d08-57f2-aeb6-d06ea5979cd4","fromName":"IN2BUSINESS LIMITED","to":"43775e45-306e-5042-bf88-a1dfab12e439","toName":"ULTIMUS 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/55050373"}],"source":"corpus"}