{"entity":{"id":"579c92e8-4c77-502b-974b-b59d3e7737c2","name":"ROTTEKANT B.V.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080766","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1840883e-dab9-5c9e-8698-22ea03b545bc","name":"MARTIN MANDUCA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"339fdbcc-8625-5c92-9565-298370ba74e7","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"339fdbcc-8625-5c92-9565-298370ba74e7","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"339fdbcc-8625-5c92-9565-298370ba74e7","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1840883e-dab9-5c9e-8698-22ea03b545bc","fromName":"MARTIN MANDUCA","to":"579c92e8-4c77-502b-974b-b59d3e7737c2","toName":"ROTTEKANT B.V.","role":"secretary of","share":null},{"depth":1,"from":"339fdbcc-8625-5c92-9565-298370ba74e7","fromName":"MICHAEL SCICLUNA","to":"579c92e8-4c77-502b-974b-b59d3e7737c2","toName":"ROTTEKANT B.V.","role":"director of","share":null},{"depth":1,"from":"339fdbcc-8625-5c92-9565-298370ba74e7","fromName":"MICHAEL SCICLUNA","to":"579c92e8-4c77-502b-974b-b59d3e7737c2","toName":"ROTTEKANT B.V.","role":"legal representative of","share":null},{"depth":1,"from":"339fdbcc-8625-5c92-9565-298370ba74e7","fromName":"MICHAEL SCICLUNA","to":"579c92e8-4c77-502b-974b-b59d3e7737c2","toName":"ROTTEKANT B.V.","role":"local representative 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/55080766"}],"source":"corpus"}