{"entity":{"id":"6434d456-a525-556e-85a6-a93bd2b474ec","name":"RAYAIR AUTOMATION LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059635","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1f418446-f938-5121-b9c6-982360385e95","name":"RAYMOND SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1f418446-f938-5121-b9c6-982360385e95","name":"RAYMOND SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1f418446-f938-5121-b9c6-982360385e95","name":"RAYMOND SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f418446-f938-5121-b9c6-982360385e95","name":"RAYMOND SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"138b28de-50c4-5268-98f4-d42f1b9b4ef3","name":"JOSEPHINE SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"138b28de-50c4-5268-98f4-d42f1b9b4ef3","name":"JOSEPHINE SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ba39d54-fc16-51fd-a78f-827c411af1b0","name":"JOSEPH HEIRS OF SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f418446-f938-5121-b9c6-982360385e95","fromName":"RAYMOND SCHEMBRI","to":"6434d456-a525-556e-85a6-a93bd2b474ec","toName":"RAYAIR AUTOMATION LTD","role":"director of","share":null},{"depth":1,"from":"1f418446-f938-5121-b9c6-982360385e95","fromName":"RAYMOND SCHEMBRI","to":"6434d456-a525-556e-85a6-a93bd2b474ec","toName":"RAYAIR AUTOMATION LTD","role":"legal representative of","share":null},{"depth":1,"from":"1f418446-f938-5121-b9c6-982360385e95","fromName":"RAYMOND SCHEMBRI","to":"6434d456-a525-556e-85a6-a93bd2b474ec","toName":"RAYAIR AUTOMATION LTD","role":"secretary of","share":null},{"depth":1,"from":"1f418446-f938-5121-b9c6-982360385e95","fromName":"RAYMOND SCHEMBRI","to":"6434d456-a525-556e-85a6-a93bd2b474ec","toName":"RAYAIR AUTOMATION LTD","role":"shareholder of","share":null},{"depth":1,"from":"138b28de-50c4-5268-98f4-d42f1b9b4ef3","fromName":"JOSEPHINE SCHEMBRI","to":"6434d456-a525-556e-85a6-a93bd2b474ec","toName":"RAYAIR AUTOMATION LTD","role":"director of","share":null},{"depth":1,"from":"138b28de-50c4-5268-98f4-d42f1b9b4ef3","fromName":"JOSEPHINE SCHEMBRI","to":"6434d456-a525-556e-85a6-a93bd2b474ec","toName":"RAYAIR AUTOMATION LTD","role":"legal representative of","share":null},{"depth":1,"from":"4ba39d54-fc16-51fd-a78f-827c411af1b0","fromName":"JOSEPH HEIRS OF SCHEMBRI","to":"6434d456-a525-556e-85a6-a93bd2b474ec","toName":"RAYAIR AUTOMATION LTD","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/55059635"}],"source":"corpus"}