{"entity":{"id":"5e0dd753-868a-5f22-964b-42ddbdd1bd05","name":"Rozetta Holdings (Malta) Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028551","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","name":"STEPHEN MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2ac615d-9961-5284-aa42-789cf8e83609","name":"ROZETTA INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","name":"VICTOR CAUCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","name":"VICTOR CAUCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12bea873-624c-5ffc-8607-9129f9fb04d8","name":"OSIRIS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","fromName":"STEPHEN MUSCAT","to":"5e0dd753-868a-5f22-964b-42ddbdd1bd05","toName":"Rozetta Holdings (Malta) Limited","role":"secretary of","share":null},{"depth":1,"from":"e2ac615d-9961-5284-aa42-789cf8e83609","fromName":"ROZETTA INVESTMENTS LIMITED","to":"5e0dd753-868a-5f22-964b-42ddbdd1bd05","toName":"Rozetta Holdings (Malta) Limited","role":"shareholder of","share":null},{"depth":1,"from":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","fromName":"VICTOR CAUCHI","to":"5e0dd753-868a-5f22-964b-42ddbdd1bd05","toName":"Rozetta Holdings (Malta) Limited","role":"director of","share":null},{"depth":1,"from":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","fromName":"VICTOR CAUCHI","to":"5e0dd753-868a-5f22-964b-42ddbdd1bd05","toName":"Rozetta Holdings (Malta) Limited","role":"legal representative of","share":null},{"depth":1,"from":"12bea873-624c-5ffc-8607-9129f9fb04d8","fromName":"OSIRIS CORPORATE SERVICES LIMITED","to":"5e0dd753-868a-5f22-964b-42ddbdd1bd05","toName":"Rozetta Holdings (Malta) 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/55028551"}],"source":"corpus"}