{"entity":{"id":"46441ce4-9d12-5ba4-889f-6f7d2119c337","name":"REMARDI ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9b50dd59-9783-5225-8440-20202165d543","name":"MARIA REMA AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9b50dd59-9783-5225-8440-20202165d543","name":"MARIA REMA AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9b50dd59-9783-5225-8440-20202165d543","name":"MARIA REMA AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b50dd59-9783-5225-8440-20202165d543","name":"MARIA REMA AZZOPARDI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"dfa45d0c-3fda-5bcf-aca8-fedfe02460e0","name":"JOHN CREMONA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b50dd59-9783-5225-8440-20202165d543","fromName":"MARIA REMA AZZOPARDI","to":"46441ce4-9d12-5ba4-889f-6f7d2119c337","toName":"REMARDI ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"9b50dd59-9783-5225-8440-20202165d543","fromName":"MARIA REMA AZZOPARDI","to":"46441ce4-9d12-5ba4-889f-6f7d2119c337","toName":"REMARDI ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9b50dd59-9783-5225-8440-20202165d543","fromName":"MARIA REMA AZZOPARDI","to":"46441ce4-9d12-5ba4-889f-6f7d2119c337","toName":"REMARDI ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9b50dd59-9783-5225-8440-20202165d543","fromName":"MARIA REMA AZZOPARDI","to":"46441ce4-9d12-5ba4-889f-6f7d2119c337","toName":"REMARDI ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dfa45d0c-3fda-5bcf-aca8-fedfe02460e0","fromName":"JOHN CREMONA","to":"46441ce4-9d12-5ba4-889f-6f7d2119c337","toName":"REMARDI ENTERPRISES 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/55022287"}],"source":"corpus"}