{"entity":{"id":"75298d92-22dc-5bdf-b090-dae18c34ad0f","name":"REDMOND INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004988","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","name":"JEAN CLAUDE CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f5cd059-148e-587d-a448-560c3ed7c3f5","name":"RAYMOND MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","fromName":"JEAN CLAUDE CARDONA","to":"75298d92-22dc-5bdf-b090-dae18c34ad0f","toName":"REDMOND INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7f5cd059-148e-587d-a448-560c3ed7c3f5","fromName":"RAYMOND MIFSUD","to":"75298d92-22dc-5bdf-b090-dae18c34ad0f","toName":"REDMOND INVESTMENTS LIMITED","role":"director 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/55004988"}],"source":"corpus"}