{"entity":{"id":"7d008a38-57d8-5900-99b8-448a9e41eed7","name":"RMI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054922","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"57b63f2b-6938-5c40-9420-4950cde36da6","name":"JEREMY J. DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"57b63f2b-6938-5c40-9420-4950cde36da6","name":"JEREMY J. DEBONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3a8d2e7c-dae4-5807-8054-718afee5de8a","name":"JEREMY DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4283bb36-bb41-53b8-a797-5344b3f44d05","name":"RUSLAN IDRISOV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"faf2c650-2b39-5b67-a979-7788eb140175","name":"ILGIZ AKHMADULLIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"faf2c650-2b39-5b67-a979-7788eb140175","name":"ILGIZ AKHMADULLIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"faf2c650-2b39-5b67-a979-7788eb140175","name":"ILGIZ AKHMADULLIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99170165-9674-59a2-b009-5fc8d8e25a53","name":"RUZAL IDRISOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57b63f2b-6938-5c40-9420-4950cde36da6","fromName":"JEREMY J. DEBONO","to":"7d008a38-57d8-5900-99b8-448a9e41eed7","toName":"RMI LIMITED","role":"director of","share":null},{"depth":1,"from":"57b63f2b-6938-5c40-9420-4950cde36da6","fromName":"JEREMY J. DEBONO","to":"7d008a38-57d8-5900-99b8-448a9e41eed7","toName":"RMI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3a8d2e7c-dae4-5807-8054-718afee5de8a","fromName":"JEREMY DEBONO","to":"7d008a38-57d8-5900-99b8-448a9e41eed7","toName":"RMI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4283bb36-bb41-53b8-a797-5344b3f44d05","fromName":"RUSLAN IDRISOV","to":"7d008a38-57d8-5900-99b8-448a9e41eed7","toName":"RMI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"faf2c650-2b39-5b67-a979-7788eb140175","fromName":"ILGIZ AKHMADULLIN","to":"7d008a38-57d8-5900-99b8-448a9e41eed7","toName":"RMI LIMITED","role":"director of","share":null},{"depth":1,"from":"faf2c650-2b39-5b67-a979-7788eb140175","fromName":"ILGIZ AKHMADULLIN","to":"7d008a38-57d8-5900-99b8-448a9e41eed7","toName":"RMI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"faf2c650-2b39-5b67-a979-7788eb140175","fromName":"ILGIZ AKHMADULLIN","to":"7d008a38-57d8-5900-99b8-448a9e41eed7","toName":"RMI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"99170165-9674-59a2-b009-5fc8d8e25a53","fromName":"RUZAL IDRISOV","to":"7d008a38-57d8-5900-99b8-448a9e41eed7","toName":"RMI 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/55054922"}],"source":"corpus"}