{"entity":{"id":"756c3640-5f22-5660-97e0-fabdf4f0b7cd","name":"INDUSTRIAL RAW MATERIALS & SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061600","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"cc4ed975-0c51-511a-87e2-c16541d4cebe","name":"JOHN REFALO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ac5d312-6414-5f9b-b043-188388e301a5","name":"SILKYSKY INVESTING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6dc0c9b-651b-5de6-a98d-e7ccb4ba9a88","name":"CAVALIER TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b6dc0c9b-651b-5de6-a98d-e7ccb4ba9a88","name":"CAVALIER TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6dc0c9b-651b-5de6-a98d-e7ccb4ba9a88","name":"CAVALIER TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc4ed975-0c51-511a-87e2-c16541d4cebe","fromName":"JOHN REFALO","to":"756c3640-5f22-5660-97e0-fabdf4f0b7cd","toName":"INDUSTRIAL RAW MATERIALS & SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8ac5d312-6414-5f9b-b043-188388e301a5","fromName":"SILKYSKY INVESTING LIMITED","to":"756c3640-5f22-5660-97e0-fabdf4f0b7cd","toName":"INDUSTRIAL RAW MATERIALS & SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b6dc0c9b-651b-5de6-a98d-e7ccb4ba9a88","fromName":"CAVALIER TRUST SERVICES LIMITED","to":"756c3640-5f22-5660-97e0-fabdf4f0b7cd","toName":"INDUSTRIAL RAW MATERIALS & SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"b6dc0c9b-651b-5de6-a98d-e7ccb4ba9a88","fromName":"CAVALIER TRUST SERVICES LIMITED","to":"756c3640-5f22-5660-97e0-fabdf4f0b7cd","toName":"INDUSTRIAL RAW MATERIALS & SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b6dc0c9b-651b-5de6-a98d-e7ccb4ba9a88","fromName":"CAVALIER TRUST SERVICES LIMITED","to":"756c3640-5f22-5660-97e0-fabdf4f0b7cd","toName":"INDUSTRIAL RAW MATERIALS & SERVICES 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/55061600"}],"source":"corpus"}