{"entity":{"id":"52ef3f6f-7676-5ed8-bfaf-25d353f952b7","name":"RAPHAEL MICALLEF TRIGONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038298","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"18fb60ce-9c86-519a-8a85-cba52996e604","name":"SYSTEC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"18fb60ce-9c86-519a-8a85-cba52996e604","name":"SYSTEC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"18fb60ce-9c86-519a-8a85-cba52996e604","name":"SYSTEC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1a69983c-d35f-5a90-b985-67f719c478cb","name":"EXECUTIVE BUSINESS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1a69983c-d35f-5a90-b985-67f719c478cb","name":"EXECUTIVE BUSINESS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1a69983c-d35f-5a90-b985-67f719c478cb","name":"EXECUTIVE BUSINESS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"034fb876-f70d-5643-ba2f-cebb620e28f3","name":"SYSTEC FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"034fb876-f70d-5643-ba2f-cebb620e28f3","name":"SYSTEC FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a8f1120-1470-5c82-b5f9-e158dcba880a","name":"Eworld Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6a8f1120-1470-5c82-b5f9-e158dcba880a","name":"Eworld Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6a8f1120-1470-5c82-b5f9-e158dcba880a","name":"Eworld Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"66d62291-5933-597f-9d26-f031d791868a","name":"ALFA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"66d62291-5933-597f-9d26-f031d791868a","name":"ALFA COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56038298"}],"source":"corpus"}