{"entity":{"id":"7b8cd5f5-2bba-5dc1-a8ba-43907d4a83c2","name":"RAFF LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042150","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4d95b704-fdc2-56e4-a5fc-0cb8b5623950","name":"ROBERT BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"703bf151-c64e-5fb9-ba42-abbea5d6e829","name":"ERNESTO PAGES LARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"703bf151-c64e-5fb9-ba42-abbea5d6e829","name":"ERNESTO PAGES LARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"703bf151-c64e-5fb9-ba42-abbea5d6e829","name":"ERNESTO PAGES LARA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27c09923-4086-52d2-b1b3-0ab21fb165b7","name":"DAVID TEIXIDO RODRIGUEZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"27c09923-4086-52d2-b1b3-0ab21fb165b7","name":"DAVID TEIXIDO RODRIGUEZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de9720f8-7f9a-5142-aa3b-f08d29bc05e7","name":"NET TANK HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d95b704-fdc2-56e4-a5fc-0cb8b5623950","fromName":"ROBERT BORG","to":"7b8cd5f5-2bba-5dc1-a8ba-43907d4a83c2","toName":"RAFF LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"7b8cd5f5-2bba-5dc1-a8ba-43907d4a83c2","toName":"RAFF LIMITED","role":"secretary of","share":null},{"depth":1,"from":"703bf151-c64e-5fb9-ba42-abbea5d6e829","fromName":"ERNESTO PAGES LARA","to":"7b8cd5f5-2bba-5dc1-a8ba-43907d4a83c2","toName":"RAFF LIMITED","role":"director of","share":null},{"depth":1,"from":"703bf151-c64e-5fb9-ba42-abbea5d6e829","fromName":"ERNESTO PAGES LARA","to":"7b8cd5f5-2bba-5dc1-a8ba-43907d4a83c2","toName":"RAFF LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"703bf151-c64e-5fb9-ba42-abbea5d6e829","fromName":"ERNESTO PAGES LARA","to":"7b8cd5f5-2bba-5dc1-a8ba-43907d4a83c2","toName":"RAFF LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"27c09923-4086-52d2-b1b3-0ab21fb165b7","fromName":"DAVID TEIXIDO RODRIGUEZ","to":"7b8cd5f5-2bba-5dc1-a8ba-43907d4a83c2","toName":"RAFF LIMITED","role":"director of","share":null},{"depth":1,"from":"27c09923-4086-52d2-b1b3-0ab21fb165b7","fromName":"DAVID TEIXIDO RODRIGUEZ","to":"7b8cd5f5-2bba-5dc1-a8ba-43907d4a83c2","toName":"RAFF LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"de9720f8-7f9a-5142-aa3b-f08d29bc05e7","fromName":"NET TANK HOLDINGS LIMITED","to":"7b8cd5f5-2bba-5dc1-a8ba-43907d4a83c2","toName":"RAFF 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/55042150"}],"source":"corpus"}