{"entity":{"id":"64a2344a-7ca4-5b5e-a22b-4393ec122d11","name":"RAIKOM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031411","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4645c000-445c-53ad-9e03-92635551b9af","name":"RAY MERCIECA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4645c000-445c-53ad-9e03-92635551b9af","name":"RAY MERCIECA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4645c000-445c-53ad-9e03-92635551b9af","name":"RAY MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"683b5931-8e29-529d-a9c5-4311db0413fe","name":"MARGARITA KROSHILINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4880e938-8876-508e-851c-79842133098f","name":"TRI-MER SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4645c000-445c-53ad-9e03-92635551b9af","fromName":"RAY MERCIECA","to":"64a2344a-7ca4-5b5e-a22b-4393ec122d11","toName":"RAIKOM LIMITED","role":"director of","share":null},{"depth":1,"from":"4645c000-445c-53ad-9e03-92635551b9af","fromName":"RAY MERCIECA","to":"64a2344a-7ca4-5b5e-a22b-4393ec122d11","toName":"RAIKOM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4645c000-445c-53ad-9e03-92635551b9af","fromName":"RAY MERCIECA","to":"64a2344a-7ca4-5b5e-a22b-4393ec122d11","toName":"RAIKOM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"683b5931-8e29-529d-a9c5-4311db0413fe","fromName":"MARGARITA KROSHILINA","to":"64a2344a-7ca4-5b5e-a22b-4393ec122d11","toName":"RAIKOM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4880e938-8876-508e-851c-79842133098f","fromName":"TRI-MER SERVICES LIMITED","to":"64a2344a-7ca4-5b5e-a22b-4393ec122d11","toName":"RAIKOM 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/55031411"}],"source":"corpus"}