{"entity":{"id":"78204642-762d-54cd-a9f0-94a062790806","name":"RESFORD HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078034","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"16d19a3a-c1ca-5c93-ab0e-0ace5b36d8b5","name":"STEFANIA MARMORATO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"708f14a4-a69b-5002-a878-2ca9f73e1a3d","name":"CONSTANTINOS PLOUSSIOU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"929d3f63-e585-50d6-a970-1066b1271113","name":"MED CASTLE DIRECTORS LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"929d3f63-e585-50d6-a970-1066b1271113","name":"MED CASTLE DIRECTORS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee6bd006-49cd-50ab-9f51-ad76632aee7f","name":"CHRISTOS MAVROMMATIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"16d19a3a-c1ca-5c93-ab0e-0ace5b36d8b5","fromName":"STEFANIA MARMORATO","to":"78204642-762d-54cd-a9f0-94a062790806","toName":"RESFORD HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"708f14a4-a69b-5002-a878-2ca9f73e1a3d","fromName":"CONSTANTINOS PLOUSSIOU","to":"78204642-762d-54cd-a9f0-94a062790806","toName":"RESFORD HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"929d3f63-e585-50d6-a970-1066b1271113","fromName":"MED CASTLE DIRECTORS LTD","to":"78204642-762d-54cd-a9f0-94a062790806","toName":"RESFORD HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"929d3f63-e585-50d6-a970-1066b1271113","fromName":"MED CASTLE DIRECTORS LTD","to":"78204642-762d-54cd-a9f0-94a062790806","toName":"RESFORD HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ee6bd006-49cd-50ab-9f51-ad76632aee7f","fromName":"CHRISTOS MAVROMMATIS","to":"78204642-762d-54cd-a9f0-94a062790806","toName":"RESFORD HOLDING 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/55078034"}],"source":"corpus"}