{"entity":{"id":"628fe705-d772-59a8-b654-0f6d90c2c3ec","name":"NEPTUNE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037433","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6198f6c4-f056-5778-add4-e343ac6b51c2","name":"R.V. SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6198f6c4-f056-5778-add4-e343ac6b51c2","fromName":"R.V. SERVICES LIMITED","to":"628fe705-d772-59a8-b654-0f6d90c2c3ec","toName":"NEPTUNE INVESTMENTS 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/55037433"}],"source":"corpus"}