{"entity":{"id":"78faee00-a566-597a-b025-a6d6395db100","name":"REALTYSOFT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081664","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f90d2ce1-11f3-5348-b5a9-7a8357b6bde2","name":"GEORGE SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f90d2ce1-11f3-5348-b5a9-7a8357b6bde2","name":"GEORGE SAID","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"f90d2ce1-11f3-5348-b5a9-7a8357b6bde2","name":"GEORGE SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","name":"MARK BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","name":"MARK BUSUTTIL","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","name":"MARK BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","name":"MARK BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a8e4e1be-c116-5341-81ba-d16a3f4214af","name":"DAVID ANDREW STEWART","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a8e4e1be-c116-5341-81ba-d16a3f4214af","name":"DAVID ANDREW STEWART","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f90d2ce1-11f3-5348-b5a9-7a8357b6bde2","fromName":"GEORGE SAID","to":"78faee00-a566-597a-b025-a6d6395db100","toName":"REALTYSOFT LIMITED","role":"director of","share":null},{"depth":1,"from":"f90d2ce1-11f3-5348-b5a9-7a8357b6bde2","fromName":"GEORGE SAID","to":"78faee00-a566-597a-b025-a6d6395db100","toName":"REALTYSOFT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f90d2ce1-11f3-5348-b5a9-7a8357b6bde2","fromName":"GEORGE SAID","to":"78faee00-a566-597a-b025-a6d6395db100","toName":"REALTYSOFT LIMITED","role":"local representative of","share":null},{"depth":1,"from":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","fromName":"MARK BUSUTTIL","to":"78faee00-a566-597a-b025-a6d6395db100","toName":"REALTYSOFT LIMITED","role":"director of","share":null},{"depth":1,"from":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","fromName":"MARK BUSUTTIL","to":"78faee00-a566-597a-b025-a6d6395db100","toName":"REALTYSOFT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","fromName":"MARK BUSUTTIL","to":"78faee00-a566-597a-b025-a6d6395db100","toName":"REALTYSOFT LIMITED","role":"local representative of","share":null},{"depth":1,"from":"ea80c928-fe3e-56dd-9684-25c9aa23d5f9","fromName":"MARK BUSUTTIL","to":"78faee00-a566-597a-b025-a6d6395db100","toName":"REALTYSOFT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a8e4e1be-c116-5341-81ba-d16a3f4214af","fromName":"DAVID ANDREW STEWART","to":"78faee00-a566-597a-b025-a6d6395db100","toName":"REALTYSOFT LIMITED","role":"director of","share":null},{"depth":1,"from":"a8e4e1be-c116-5341-81ba-d16a3f4214af","fromName":"DAVID ANDREW STEWART","to":"78faee00-a566-597a-b025-a6d6395db100","toName":"REALTYSOFT LIMITED","role":"legal representative of","share":null}]},"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/55081664"}],"source":"corpus"}