{"entity":{"id":"6f92f7c8-85c7-5b71-aa4e-dc42876df2d4","name":"RAY MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023776","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a3c20f02-d91b-5e63-b46c-859c4deb3de8","name":"COOLING & HEATING EQUIIPMENT CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a3c20f02-d91b-5e63-b46c-859c4deb3de8","name":"COOLING & HEATING EQUIIPMENT CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6bd1f70f-4d17-5bcc-952c-bb4085a0a22b","name":"POULTRYMAN (MACHINES) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6bd1f70f-4d17-5bcc-952c-bb4085a0a22b","name":"POULTRYMAN (MACHINES) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd8732fa-cc0a-53f3-a9c0-35b4135e8107","name":"UNITED AC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"491ef5ed-27b2-5d11-a8d4-4a4ea51b1f25","name":"BLYE CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"491ef5ed-27b2-5d11-a8d4-4a4ea51b1f25","name":"BLYE CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"491ef5ed-27b2-5d11-a8d4-4a4ea51b1f25","name":"BLYE CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"491ef5ed-27b2-5d11-a8d4-4a4ea51b1f25","name":"BLYE CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1fef7ad6-a43d-50eb-be50-5af585546de9","name":"RMCR CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1fef7ad6-a43d-50eb-be50-5af585546de9","name":"RMCR CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1fef7ad6-a43d-50eb-be50-5af585546de9","name":"RMCR CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1fef7ad6-a43d-50eb-be50-5af585546de9","name":"RMCR CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ecdc00ef-749e-5c14-bd5a-5ceb1b426459","name":"BLYE ENGINEERING CO. LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ecdc00ef-749e-5c14-bd5a-5ceb1b426459","name":"BLYE ENGINEERING CO. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ecdc00ef-749e-5c14-bd5a-5ceb1b426459","name":"BLYE ENGINEERING CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ecdc00ef-749e-5c14-bd5a-5ceb1b426459","name":"BLYE ENGINEERING CO. LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56023776"}],"source":"corpus"}