{"entity":{"id":"57143524-f67f-5d39-9469-688cca4d5f6f","name":"RENMER HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035080","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"de2c88aa-379a-5b15-bdf3-84c2f71f6a2c","name":"KAREN SAMMUT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"de2c88aa-379a-5b15-bdf3-84c2f71f6a2c","name":"KAREN SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de2c88aa-379a-5b15-bdf3-84c2f71f6a2c","name":"KAREN SAMMUT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15122179-bf44-5442-8b37-6a29ec9dd9ff","name":"BERNARDETTE BONNICI KIND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"15122179-bf44-5442-8b37-6a29ec9dd9ff","name":"BERNARDETTE BONNICI KIND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15122179-bf44-5442-8b37-6a29ec9dd9ff","name":"BERNARDETTE BONNICI KIND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4374ec1d-28e8-5089-a60f-b88a31f61706","name":"LYNN BARTOLO VINCENTI KIND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4374ec1d-28e8-5089-a60f-b88a31f61706","name":"LYNN BARTOLO VINCENTI KIND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4374ec1d-28e8-5089-a60f-b88a31f61706","name":"LYNN BARTOLO VINCENTI KIND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b9c5eaa-f9b5-5df9-af82-2fce694fd417","name":"ANNE VINCENTI KIND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ffc34b0-1500-5163-80cf-a0f6587905d9","name":"THERESA TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0ffc34b0-1500-5163-80cf-a0f6587905d9","name":"THERESA TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0ffc34b0-1500-5163-80cf-a0f6587905d9","name":"THERESA TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ffc34b0-1500-5163-80cf-a0f6587905d9","name":"THERESA TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b57b83f-13e3-5fcb-9902-d573c93c80fd","name":"KSK LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5b45a49-6f7c-5f16-9a2e-07da891465d9","name":"BRM LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10ff6abd-4d2b-5a3f-9bd0-ef0ac8a1a841","name":"BLESS SAMAPE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70e57136-989d-5c05-b11f-c14473cb92a0","name":"LARK HOLDINGS MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de2c88aa-379a-5b15-bdf3-84c2f71f6a2c","fromName":"KAREN SAMMUT","to":"57143524-f67f-5d39-9469-688cca4d5f6f","toName":"RENMER HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"de2c88aa-379a-5b15-bdf3-84c2f71f6a2c","fromName":"KAREN SAMMUT","to":"57143524-f67f-5d39-9469-688cca4d5f6f","toName":"RENMER HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"de2c88aa-379a-5b15-bdf3-84c2f71f6a2c","fromName":"KAREN SAMMUT","to":"57143524-f67f-5d39-9469-688cca4d5f6f","toName":"RENMER HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"15122179-bf44-5442-8b37-6a29ec9dd9ff","fromName":"BERNARDETTE BONNICI KIND","to":"57143524-f67f-5d39-9469-688cca4d5f6f","toName":"RENMER HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"15122179-bf44-5442-8b37-6a29ec9dd9ff","fromName":"BERNARDETTE BONNICI KIND","to":"57143524-f67f-5d39-9469-688cca4d5f6f","toName":"RENMER HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"15122179-bf44-5442-8b37-6a29ec9dd9ff","fromName":"BERNARDETTE BONNICI KIND","to":"57143524-f67f-5d39-9469-688cca4d5f6f","toName":"RENMER HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"4374ec1d-28e8-5089-a60f-b88a31f61706","fromName":"LYNN BARTOLO VINCENTI KIND","to":"57143524-f67f-5d39-9469-688cca4d5f6f","toName":"RENMER HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"4374ec1d-28e8-5089-a60f-b88a31f61706","fromName":"LYNN BARTOLO VINCENTI KIND","to":"57143524-f67f-5d39-9469-688cca4d5f6f","toName":"RENMER HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"4374ec1d-28e8-5089-a60f-b88a31f61706","fromName":"LYNN BARTOLO VINCENTI KIND","to":"57143524-f67f-5d39-9469-688cca4d5f6f","toName":"RENMER HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"8b9c5eaa-f9b5-5df9-af82-2fce694fd417","fromName":"ANNE VINCENTI KIND","to":"57143524-f67f-5d39-9469-688cca4d5f6f","toName":"RENMER HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"0ffc34b0-1500-5163-80cf-a0f6587905d9","fromName":"THERESA TESTAFERRATA MORONI VIANI","to":"57143524-f67f-5d39-9469-688cca4d5f6f","toName":"RENMER HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"0ffc34b0-1500-5163-80cf-a0f6587905d9","fromName":"THERESA TESTAFERRATA MORONI VIANI","to":"57143524-f67f-5d39-9469-688cca4d5f6f","toName":"RENMER HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"0ffc34b0-1500-5163-80cf-a0f6587905d9","fromName":"THERESA TESTAFERRATA MORONI VIANI","to":"57143524-f67f-5d39-9469-688cca4d5f6f","toName":"RENMER HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"0ffc34b0-1500-5163-80cf-a0f6587905d9","fromName":"THERESA TESTAFERRATA MORONI VIANI","to":"57143524-f67f-5d39-9469-688cca4d5f6f","toName":"RENMER HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"9b57b83f-13e3-5fcb-9902-d573c93c80fd","fromName":"KSK LIMITED","to":"57143524-f67f-5d39-9469-688cca4d5f6f","toName":"RENMER HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"c5b45a49-6f7c-5f16-9a2e-07da891465d9","fromName":"BRM LIMITED","to":"57143524-f67f-5d39-9469-688cca4d5f6f","toName":"RENMER HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"10ff6abd-4d2b-5a3f-9bd0-ef0ac8a1a841","fromName":"BLESS SAMAPE LIMITED","to":"57143524-f67f-5d39-9469-688cca4d5f6f","toName":"RENMER HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"70e57136-989d-5c05-b11f-c14473cb92a0","fromName":"LARK HOLDINGS MALTA LIMITED","to":"57143524-f67f-5d39-9469-688cca4d5f6f","toName":"RENMER HOLDINGS LTD","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/55035080"}],"source":"corpus"}