{"entity":{"id":"6d4d94ff-e669-5157-9202-7ac152776683","name":"RUBICON INVESTMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033964","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8f46d77a-5c19-5473-8b20-70dfa0c7ac81","name":"DENISE PICKERING","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9067e737-0212-57af-84f7-9814e4e59921","name":"STEFAN PATRICK GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8407efe2-df15-5faa-bcb6-78103ae052f7","name":"CREDAL INTERNATIONAL LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07f7e3ed-20b1-5fe4-8663-136c382e4263","name":"CONSOLIDATOR INVESTMENTS HOLDING LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"07f7e3ed-20b1-5fe4-8663-136c382e4263","name":"CONSOLIDATOR INVESTMENTS HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f46d77a-5c19-5473-8b20-70dfa0c7ac81","fromName":"DENISE PICKERING","to":"6d4d94ff-e669-5157-9202-7ac152776683","toName":"RUBICON INVESTMENT LTD","role":"secretary of","share":null},{"depth":1,"from":"9067e737-0212-57af-84f7-9814e4e59921","fromName":"STEFAN PATRICK GAUCI","to":"6d4d94ff-e669-5157-9202-7ac152776683","toName":"RUBICON INVESTMENT LTD","role":"liquidator of","share":null},{"depth":1,"from":"8407efe2-df15-5faa-bcb6-78103ae052f7","fromName":"CREDAL INTERNATIONAL LTD","to":"6d4d94ff-e669-5157-9202-7ac152776683","toName":"RUBICON INVESTMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"07f7e3ed-20b1-5fe4-8663-136c382e4263","fromName":"CONSOLIDATOR INVESTMENTS HOLDING LTD","to":"6d4d94ff-e669-5157-9202-7ac152776683","toName":"RUBICON INVESTMENT LTD","role":"director of","share":null},{"depth":1,"from":"07f7e3ed-20b1-5fe4-8663-136c382e4263","fromName":"CONSOLIDATOR INVESTMENTS HOLDING LTD","to":"6d4d94ff-e669-5157-9202-7ac152776683","toName":"RUBICON INVESTMENT LTD","role":"legal representative 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/55033964"}],"source":"corpus"}