{"entity":{"id":"596009a4-fd19-501b-a6c0-9d260c16d3e2","name":"ROYAL COMPANY FORMATIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038268","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"36f3fff8-0fc5-5b43-baf5-1e36bf6e84a0","name":"JOSEPH MULHERN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"36f3fff8-0fc5-5b43-baf5-1e36bf6e84a0","name":"JOSEPH MULHERN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36f3fff8-0fc5-5b43-baf5-1e36bf6e84a0","name":"JOSEPH MULHERN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f55372a6-7542-5a88-a7c5-00ba12d5b0a5","name":"MARGARET GRIFFITHS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0889d263-10ae-5dc8-8789-5300ca03bac6","name":"VINCENT MULHERN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36f3fff8-0fc5-5b43-baf5-1e36bf6e84a0","fromName":"JOSEPH MULHERN","to":"596009a4-fd19-501b-a6c0-9d260c16d3e2","toName":"ROYAL COMPANY FORMATIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"36f3fff8-0fc5-5b43-baf5-1e36bf6e84a0","fromName":"JOSEPH MULHERN","to":"596009a4-fd19-501b-a6c0-9d260c16d3e2","toName":"ROYAL COMPANY FORMATIONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"36f3fff8-0fc5-5b43-baf5-1e36bf6e84a0","fromName":"JOSEPH MULHERN","to":"596009a4-fd19-501b-a6c0-9d260c16d3e2","toName":"ROYAL COMPANY FORMATIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f55372a6-7542-5a88-a7c5-00ba12d5b0a5","fromName":"MARGARET GRIFFITHS","to":"596009a4-fd19-501b-a6c0-9d260c16d3e2","toName":"ROYAL COMPANY FORMATIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0889d263-10ae-5dc8-8789-5300ca03bac6","fromName":"VINCENT MULHERN","to":"596009a4-fd19-501b-a6c0-9d260c16d3e2","toName":"ROYAL COMPANY FORMATIONS LIMITED","role":"shareholder 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/55038268"}],"source":"corpus"}