{"entity":{"id":"7b2cde9e-fb01-5e2e-b8ce-022dde65da6a","name":"ROAD CONSTRUCTION PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060285","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cc2bfd3b-b27e-5699-8ff2-eecc2ac35ffb","name":"JOSEPH GRIMA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cc2bfd3b-b27e-5699-8ff2-eecc2ac35ffb","name":"JOSEPH GRIMA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cc2bfd3b-b27e-5699-8ff2-eecc2ac35ffb","name":"JOSEPH GRIMA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc2bfd3b-b27e-5699-8ff2-eecc2ac35ffb","name":"JOSEPH GRIMA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad48e16b-b179-597a-8606-f22a53417d9b","name":"VICTOR HILI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ad48e16b-b179-597a-8606-f22a53417d9b","name":"VICTOR HILI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad48e16b-b179-597a-8606-f22a53417d9b","name":"VICTOR HILI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc2bfd3b-b27e-5699-8ff2-eecc2ac35ffb","fromName":"JOSEPH GRIMA","to":"7b2cde9e-fb01-5e2e-b8ce-022dde65da6a","toName":"ROAD CONSTRUCTION PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"cc2bfd3b-b27e-5699-8ff2-eecc2ac35ffb","fromName":"JOSEPH GRIMA","to":"7b2cde9e-fb01-5e2e-b8ce-022dde65da6a","toName":"ROAD CONSTRUCTION PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cc2bfd3b-b27e-5699-8ff2-eecc2ac35ffb","fromName":"JOSEPH GRIMA","to":"7b2cde9e-fb01-5e2e-b8ce-022dde65da6a","toName":"ROAD CONSTRUCTION PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cc2bfd3b-b27e-5699-8ff2-eecc2ac35ffb","fromName":"JOSEPH GRIMA","to":"7b2cde9e-fb01-5e2e-b8ce-022dde65da6a","toName":"ROAD CONSTRUCTION PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ad48e16b-b179-597a-8606-f22a53417d9b","fromName":"VICTOR HILI","to":"7b2cde9e-fb01-5e2e-b8ce-022dde65da6a","toName":"ROAD CONSTRUCTION PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"ad48e16b-b179-597a-8606-f22a53417d9b","fromName":"VICTOR HILI","to":"7b2cde9e-fb01-5e2e-b8ce-022dde65da6a","toName":"ROAD CONSTRUCTION PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ad48e16b-b179-597a-8606-f22a53417d9b","fromName":"VICTOR HILI","to":"7b2cde9e-fb01-5e2e-b8ce-022dde65da6a","toName":"ROAD CONSTRUCTION PROPERTIES LIMITED","role":"shareholder 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/55060285"}],"source":"corpus"}