{"entity":{"id":"533092a9-2d8d-5241-bef7-dee1398544cc","name":"RIMUS RILEY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024369","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"460d95cb-bbea-50f8-8629-e602e0e112fb","name":"BERNICE MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"460d95cb-bbea-50f8-8629-e602e0e112fb","name":"BERNICE MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bb8bdc0-bfa7-5e27-9a43-89836b18d749","name":"PETER MUSCAT SCERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0404ff9b-1870-5799-a49d-32661916b91e","name":"CHARMAINE FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0404ff9b-1870-5799-a49d-32661916b91e","name":"CHARMAINE FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"005e5034-d563-5402-a14b-aab1754af0b4","name":"KYNAN MUSCAT SCERRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"005e5034-d563-5402-a14b-aab1754af0b4","name":"KYNAN MUSCAT SCERRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"005e5034-d563-5402-a14b-aab1754af0b4","name":"KYNAN MUSCAT SCERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3c1dd8f-7d7b-55e3-b952-3af590cf6f25","name":"AUSTIN BENCINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e3c1dd8f-7d7b-55e3-b952-3af590cf6f25","name":"AUSTIN BENCINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05a58360-edbb-503a-99be-1bd959c6db21","name":"P. M. S. (HOLDINGS) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"460d95cb-bbea-50f8-8629-e602e0e112fb","fromName":"BERNICE MICALLEF","to":"533092a9-2d8d-5241-bef7-dee1398544cc","toName":"RIMUS RILEY LIMITED","role":"director of","share":null},{"depth":1,"from":"460d95cb-bbea-50f8-8629-e602e0e112fb","fromName":"BERNICE MICALLEF","to":"533092a9-2d8d-5241-bef7-dee1398544cc","toName":"RIMUS RILEY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2bb8bdc0-bfa7-5e27-9a43-89836b18d749","fromName":"PETER MUSCAT SCERRI","to":"533092a9-2d8d-5241-bef7-dee1398544cc","toName":"RIMUS RILEY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0404ff9b-1870-5799-a49d-32661916b91e","fromName":"CHARMAINE FENECH","to":"533092a9-2d8d-5241-bef7-dee1398544cc","toName":"RIMUS RILEY LIMITED","role":"director of","share":null},{"depth":1,"from":"0404ff9b-1870-5799-a49d-32661916b91e","fromName":"CHARMAINE FENECH","to":"533092a9-2d8d-5241-bef7-dee1398544cc","toName":"RIMUS RILEY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"005e5034-d563-5402-a14b-aab1754af0b4","fromName":"KYNAN MUSCAT SCERRI","to":"533092a9-2d8d-5241-bef7-dee1398544cc","toName":"RIMUS RILEY LIMITED","role":"director of","share":null},{"depth":1,"from":"005e5034-d563-5402-a14b-aab1754af0b4","fromName":"KYNAN MUSCAT SCERRI","to":"533092a9-2d8d-5241-bef7-dee1398544cc","toName":"RIMUS RILEY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"005e5034-d563-5402-a14b-aab1754af0b4","fromName":"KYNAN MUSCAT SCERRI","to":"533092a9-2d8d-5241-bef7-dee1398544cc","toName":"RIMUS RILEY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e3c1dd8f-7d7b-55e3-b952-3af590cf6f25","fromName":"AUSTIN BENCINI","to":"533092a9-2d8d-5241-bef7-dee1398544cc","toName":"RIMUS RILEY LIMITED","role":"director of","share":null},{"depth":1,"from":"e3c1dd8f-7d7b-55e3-b952-3af590cf6f25","fromName":"AUSTIN BENCINI","to":"533092a9-2d8d-5241-bef7-dee1398544cc","toName":"RIMUS RILEY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"05a58360-edbb-503a-99be-1bd959c6db21","fromName":"P. M. S. (HOLDINGS) LTD","to":"533092a9-2d8d-5241-bef7-dee1398544cc","toName":"RIMUS RILEY LIMITED","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/55024369"}],"source":"corpus"}