{"entity":{"id":"6eb793e8-3f45-5a4d-adac-6486c88f10e4","name":"RODINVEST LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024352","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"347b1ccf-29c7-502f-b451-5d632531cf5c","name":"RODERICK ABELA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"347b1ccf-29c7-502f-b451-5d632531cf5c","name":"RODERICK ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"347b1ccf-29c7-502f-b451-5d632531cf5c","name":"RODERICK ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"347b1ccf-29c7-502f-b451-5d632531cf5c","name":"RODERICK ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ef33f5b-479f-5336-be28-dc43f8bc3453","name":"JOSABEL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"347b1ccf-29c7-502f-b451-5d632531cf5c","fromName":"RODERICK ABELA","to":"6eb793e8-3f45-5a4d-adac-6486c88f10e4","toName":"RODINVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"347b1ccf-29c7-502f-b451-5d632531cf5c","fromName":"RODERICK ABELA","to":"6eb793e8-3f45-5a4d-adac-6486c88f10e4","toName":"RODINVEST LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"347b1ccf-29c7-502f-b451-5d632531cf5c","fromName":"RODERICK ABELA","to":"6eb793e8-3f45-5a4d-adac-6486c88f10e4","toName":"RODINVEST LIMITED","role":"secretary of","share":null},{"depth":1,"from":"347b1ccf-29c7-502f-b451-5d632531cf5c","fromName":"RODERICK ABELA","to":"6eb793e8-3f45-5a4d-adac-6486c88f10e4","toName":"RODINVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1ef33f5b-479f-5336-be28-dc43f8bc3453","fromName":"JOSABEL LIMITED","to":"6eb793e8-3f45-5a4d-adac-6486c88f10e4","toName":"RODINVEST 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/55024352"}],"source":"corpus"}