{"entity":{"id":"4664b8c3-3585-5e69-8a54-b5ba809d5b1f","name":"L & R PROPERTIES","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084780","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fbc22ca0-dfbd-50cb-aeb5-e3d1cbe191a4","name":"MARY ROSE AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fbc22ca0-dfbd-50cb-aeb5-e3d1cbe191a4","name":"MARY ROSE AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fbc22ca0-dfbd-50cb-aeb5-e3d1cbe191a4","name":"MARY ROSE AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ff6ba28-7432-5255-bd43-8475602e5491","name":"MARIE CLAIRE ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70b03515-dce5-57ff-a151-f52c2777bab7","name":"LOUIS AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d161d8f-0187-5e71-9005-dcc88dfcc305","name":"SAMANTHA MUSCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fbc22ca0-dfbd-50cb-aeb5-e3d1cbe191a4","fromName":"MARY ROSE AGIUS","to":"4664b8c3-3585-5e69-8a54-b5ba809d5b1f","toName":"L & R PROPERTIES","role":"director of","share":null},{"depth":1,"from":"fbc22ca0-dfbd-50cb-aeb5-e3d1cbe191a4","fromName":"MARY ROSE AGIUS","to":"4664b8c3-3585-5e69-8a54-b5ba809d5b1f","toName":"L & R PROPERTIES","role":"legal representative of","share":null},{"depth":1,"from":"fbc22ca0-dfbd-50cb-aeb5-e3d1cbe191a4","fromName":"MARY ROSE AGIUS","to":"4664b8c3-3585-5e69-8a54-b5ba809d5b1f","toName":"L & R PROPERTIES","role":"shareholder of","share":null},{"depth":1,"from":"8ff6ba28-7432-5255-bd43-8475602e5491","fromName":"MARIE CLAIRE ATTARD","to":"4664b8c3-3585-5e69-8a54-b5ba809d5b1f","toName":"L & R PROPERTIES","role":"shareholder of","share":null},{"depth":1,"from":"70b03515-dce5-57ff-a151-f52c2777bab7","fromName":"LOUIS AGIUS","to":"4664b8c3-3585-5e69-8a54-b5ba809d5b1f","toName":"L & R PROPERTIES","role":"shareholder of","share":null},{"depth":1,"from":"3d161d8f-0187-5e71-9005-dcc88dfcc305","fromName":"SAMANTHA MUSCAT","to":"4664b8c3-3585-5e69-8a54-b5ba809d5b1f","toName":"L & R PROPERTIES","role":"shareholder of","share":null}]},"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/55084780"}],"source":"corpus"}