{"entity":{"id":"5493f94c-b907-5f1f-8739-7f3f671f1b1d","name":"RAUMUS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065168","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a537827f-5483-5044-aa87-8b933b185d87","name":"MARIE LOUISE BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a537827f-5483-5044-aa87-8b933b185d87","name":"MARIE LOUISE BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5674efe-937c-5231-975b-a2fd41facd34","name":"PAUL MUSU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a537827f-5483-5044-aa87-8b933b185d87","fromName":"MARIE LOUISE BUGEJA","to":"5493f94c-b907-5f1f-8739-7f3f671f1b1d","toName":"RAUMUS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a537827f-5483-5044-aa87-8b933b185d87","fromName":"MARIE LOUISE BUGEJA","to":"5493f94c-b907-5f1f-8739-7f3f671f1b1d","toName":"RAUMUS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d5674efe-937c-5231-975b-a2fd41facd34","fromName":"PAUL MUSU","to":"5493f94c-b907-5f1f-8739-7f3f671f1b1d","toName":"RAUMUS COMPANY LIMITED","role":"director 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/55065168"}],"source":"corpus"}