{"entity":{"id":"5f06f550-33a5-5b71-abb9-278e00c26afa","name":"RURAL PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014335","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0c52bcfe-c9fd-52cb-9de4-c79b0db74607","name":"LESLIE GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be0abfb2-1bac-5b44-9443-8d4a3e4f7c15","name":"DAVID GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"be0abfb2-1bac-5b44-9443-8d4a3e4f7c15","name":"DAVID GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be0abfb2-1bac-5b44-9443-8d4a3e4f7c15","name":"DAVID GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec7cf6c5-1fbb-56a7-a485-b4c640b008d4","name":"ALBERT J BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ec7cf6c5-1fbb-56a7-a485-b4c640b008d4","name":"ALBERT J BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec7cf6c5-1fbb-56a7-a485-b4c640b008d4","name":"ALBERT J BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7dd9e7b4-8ac0-5b7c-93f8-71f158b127ba","name":"LOUIS BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60edb4f9-4dc1-5ddf-ab65-e69f66f5eac7","name":"MARY ANNE BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"212181b3-3e6b-5c4e-94e3-e6c383eb23c0","name":"ADRIAN BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b45e7c8e-44b1-5e97-873d-208e4875c46f","name":"M.A.B. INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f28070e-ed71-504e-867e-64886bdfb712","name":"SAB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c52bcfe-c9fd-52cb-9de4-c79b0db74607","fromName":"LESLIE GRECH","to":"5f06f550-33a5-5b71-abb9-278e00c26afa","toName":"RURAL PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"be0abfb2-1bac-5b44-9443-8d4a3e4f7c15","fromName":"DAVID GRECH","to":"5f06f550-33a5-5b71-abb9-278e00c26afa","toName":"RURAL PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"be0abfb2-1bac-5b44-9443-8d4a3e4f7c15","fromName":"DAVID GRECH","to":"5f06f550-33a5-5b71-abb9-278e00c26afa","toName":"RURAL PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"be0abfb2-1bac-5b44-9443-8d4a3e4f7c15","fromName":"DAVID GRECH","to":"5f06f550-33a5-5b71-abb9-278e00c26afa","toName":"RURAL PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ec7cf6c5-1fbb-56a7-a485-b4c640b008d4","fromName":"ALBERT J BORG","to":"5f06f550-33a5-5b71-abb9-278e00c26afa","toName":"RURAL PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"ec7cf6c5-1fbb-56a7-a485-b4c640b008d4","fromName":"ALBERT J BORG","to":"5f06f550-33a5-5b71-abb9-278e00c26afa","toName":"RURAL PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ec7cf6c5-1fbb-56a7-a485-b4c640b008d4","fromName":"ALBERT J BORG","to":"5f06f550-33a5-5b71-abb9-278e00c26afa","toName":"RURAL PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7dd9e7b4-8ac0-5b7c-93f8-71f158b127ba","fromName":"LOUIS BORG","to":"5f06f550-33a5-5b71-abb9-278e00c26afa","toName":"RURAL PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"60edb4f9-4dc1-5ddf-ab65-e69f66f5eac7","fromName":"MARY ANNE BORG","to":"5f06f550-33a5-5b71-abb9-278e00c26afa","toName":"RURAL PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"212181b3-3e6b-5c4e-94e3-e6c383eb23c0","fromName":"ADRIAN BORG","to":"5f06f550-33a5-5b71-abb9-278e00c26afa","toName":"RURAL PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b45e7c8e-44b1-5e97-873d-208e4875c46f","fromName":"M.A.B. INVESTMENTS LIMITED","to":"5f06f550-33a5-5b71-abb9-278e00c26afa","toName":"RURAL PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8f28070e-ed71-504e-867e-64886bdfb712","fromName":"SAB","to":"5f06f550-33a5-5b71-abb9-278e00c26afa","toName":"RURAL PROPERTIES LIMITED","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/55014335"}],"source":"corpus"}