{"entity":{"id":"66f1aa84-1c8a-5dee-a659-81ab0f5be002","name":"RAMSEY HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042838","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"352f2a60-0076-58e5-a617-346944ef22f9","name":"DAVID MARINELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f0d6552-0dbd-5939-9226-9077b95cfe43","name":"PCL INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8f0d6552-0dbd-5939-9226-9077b95cfe43","name":"PCL INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3ad3051-e53c-505f-86c0-74a9978be994","name":"AUREA CONSULENTI ASSOCIATI SA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"352f2a60-0076-58e5-a617-346944ef22f9","fromName":"DAVID MARINELLI","to":"66f1aa84-1c8a-5dee-a659-81ab0f5be002","toName":"RAMSEY HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"8f0d6552-0dbd-5939-9226-9077b95cfe43","fromName":"PCL INTERNATIONAL SERVICES LIMITED","to":"66f1aa84-1c8a-5dee-a659-81ab0f5be002","toName":"RAMSEY HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"8f0d6552-0dbd-5939-9226-9077b95cfe43","fromName":"PCL INTERNATIONAL SERVICES LIMITED","to":"66f1aa84-1c8a-5dee-a659-81ab0f5be002","toName":"RAMSEY HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"66f1aa84-1c8a-5dee-a659-81ab0f5be002","toName":"RAMSEY HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"a3ad3051-e53c-505f-86c0-74a9978be994","fromName":"AUREA CONSULENTI ASSOCIATI SA","to":"66f1aa84-1c8a-5dee-a659-81ab0f5be002","toName":"RAMSEY HOLDING LTD","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/55042838"}],"source":"corpus"}