{"entity":{"id":"50019cae-48dc-56b3-9fd1-275ad944a9a2","name":"Racer Properties Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027926","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6c3e66ec-1fcf-5930-b977-fefa22ca7ca2","name":"CHRISTINE CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e1157f8-b2d6-56b2-bb00-e4076af8ada7","name":"RAYMOND ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9e1157f8-b2d6-56b2-bb00-e4076af8ada7","name":"RAYMOND ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e1157f8-b2d6-56b2-bb00-e4076af8ada7","name":"RAYMOND ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b52d44c-4288-5ae7-b8a5-b058c76d14a4","name":"SERGIO ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4b52d44c-4288-5ae7-b8a5-b058c76d14a4","name":"SERGIO ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b52d44c-4288-5ae7-b8a5-b058c76d14a4","name":"SERGIO ATTARD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"24e85d7d-ced2-5de5-acf6-a54a6c11801d","name":"KEVAN AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c3e66ec-1fcf-5930-b977-fefa22ca7ca2","fromName":"CHRISTINE CAMILLERI","to":"50019cae-48dc-56b3-9fd1-275ad944a9a2","toName":"Racer Properties Ltd","role":"secretary of","share":null},{"depth":1,"from":"9e1157f8-b2d6-56b2-bb00-e4076af8ada7","fromName":"RAYMOND ZAMMIT","to":"50019cae-48dc-56b3-9fd1-275ad944a9a2","toName":"Racer Properties Ltd","role":"director of","share":null},{"depth":1,"from":"9e1157f8-b2d6-56b2-bb00-e4076af8ada7","fromName":"RAYMOND ZAMMIT","to":"50019cae-48dc-56b3-9fd1-275ad944a9a2","toName":"Racer Properties Ltd","role":"legal representative of","share":null},{"depth":1,"from":"9e1157f8-b2d6-56b2-bb00-e4076af8ada7","fromName":"RAYMOND ZAMMIT","to":"50019cae-48dc-56b3-9fd1-275ad944a9a2","toName":"Racer Properties Ltd","role":"shareholder of","share":null},{"depth":1,"from":"4b52d44c-4288-5ae7-b8a5-b058c76d14a4","fromName":"SERGIO ATTARD","to":"50019cae-48dc-56b3-9fd1-275ad944a9a2","toName":"Racer Properties Ltd","role":"director of","share":null},{"depth":1,"from":"4b52d44c-4288-5ae7-b8a5-b058c76d14a4","fromName":"SERGIO ATTARD","to":"50019cae-48dc-56b3-9fd1-275ad944a9a2","toName":"Racer Properties Ltd","role":"legal representative of","share":null},{"depth":1,"from":"4b52d44c-4288-5ae7-b8a5-b058c76d14a4","fromName":"SERGIO ATTARD","to":"50019cae-48dc-56b3-9fd1-275ad944a9a2","toName":"Racer Properties Ltd","role":"shareholder of","share":null},{"depth":1,"from":"24e85d7d-ced2-5de5-acf6-a54a6c11801d","fromName":"KEVAN AZZOPARDI","to":"50019cae-48dc-56b3-9fd1-275ad944a9a2","toName":"Racer Properties Ltd","role":"liquidator 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/55027926"}],"source":"corpus"}