{"entity":{"id":"6a2cc046-11f0-56fc-8d80-99ff6d1dc334","name":"RAPA BROTHERS CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073618","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8e729f0b-f7b6-5ab6-ba42-7858463f63e7","name":"FRANCESCO SIVE FRANK RAPA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae692d5e-61c4-5094-b2cf-8b3cd79544c9","name":"JUDE THADDEUS RAPA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"24e85d7d-ced2-5de5-acf6-a54a6c11801d","name":"KEVAN AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e729f0b-f7b6-5ab6-ba42-7858463f63e7","fromName":"FRANCESCO SIVE FRANK RAPA","to":"6a2cc046-11f0-56fc-8d80-99ff6d1dc334","toName":"RAPA BROTHERS CO. LTD","role":"director of","share":null},{"depth":1,"from":"ae692d5e-61c4-5094-b2cf-8b3cd79544c9","fromName":"JUDE THADDEUS RAPA","to":"6a2cc046-11f0-56fc-8d80-99ff6d1dc334","toName":"RAPA BROTHERS CO. LTD","role":"director of","share":null},{"depth":1,"from":"24e85d7d-ced2-5de5-acf6-a54a6c11801d","fromName":"KEVAN AZZOPARDI","to":"6a2cc046-11f0-56fc-8d80-99ff6d1dc334","toName":"RAPA BROTHERS CO. LTD","role":"liquidator 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/55073618"}],"source":"corpus"}