{"entity":{"id":"79a4f035-a6d6-5e35-95bd-4fb37779538a","name":"RAAK! INTERNATIONAL TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024778","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3475c171-fad1-53ad-9ce7-1f43af921650","name":"ALEX SPITERI GINGELL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1d6ee41-d6e5-5423-92f7-47f979649def","name":"ANTONIJ BEIJER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3475c171-fad1-53ad-9ce7-1f43af921650","fromName":"ALEX SPITERI GINGELL","to":"79a4f035-a6d6-5e35-95bd-4fb37779538a","toName":"RAAK! INTERNATIONAL TRADING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d1d6ee41-d6e5-5423-92f7-47f979649def","fromName":"ANTONIJ BEIJER","to":"79a4f035-a6d6-5e35-95bd-4fb37779538a","toName":"RAAK! INTERNATIONAL TRADING COMPANY 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/55024778"}],"source":"corpus"}