{"entity":{"id":"7e6e2449-4bf6-5c6b-ad81-77a6a1ee7d6f","name":"Ramilles Properties Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028027","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f59c85ca-a239-555e-953c-351efba1d808","name":"JOSEPH IMOSSI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5fe815ce-8599-5f75-933e-2455b134c1ec","name":"MARGARET VIRGINIA BEARDSHAW","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"134c526b-084d-5e82-ad40-badab67d862d","name":"ALAN KENNETH BEARDSHAW","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82490bbe-d4e2-56a3-8ff8-cc8cf45a5f13","name":"FIDUCIARY DIRECTORS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"82490bbe-d4e2-56a3-8ff8-cc8cf45a5f13","name":"FIDUCIARY DIRECTORS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f59c85ca-a239-555e-953c-351efba1d808","fromName":"JOSEPH IMOSSI","to":"7e6e2449-4bf6-5c6b-ad81-77a6a1ee7d6f","toName":"Ramilles Properties Limited","role":"secretary of","share":null},{"depth":1,"from":"5fe815ce-8599-5f75-933e-2455b134c1ec","fromName":"MARGARET VIRGINIA BEARDSHAW","to":"7e6e2449-4bf6-5c6b-ad81-77a6a1ee7d6f","toName":"Ramilles Properties Limited","role":"shareholder of","share":null},{"depth":1,"from":"134c526b-084d-5e82-ad40-badab67d862d","fromName":"ALAN KENNETH BEARDSHAW","to":"7e6e2449-4bf6-5c6b-ad81-77a6a1ee7d6f","toName":"Ramilles Properties Limited","role":"shareholder of","share":null},{"depth":1,"from":"82490bbe-d4e2-56a3-8ff8-cc8cf45a5f13","fromName":"FIDUCIARY DIRECTORS LIMITED","to":"7e6e2449-4bf6-5c6b-ad81-77a6a1ee7d6f","toName":"Ramilles Properties Limited","role":"director of","share":null},{"depth":1,"from":"82490bbe-d4e2-56a3-8ff8-cc8cf45a5f13","fromName":"FIDUCIARY DIRECTORS LIMITED","to":"7e6e2449-4bf6-5c6b-ad81-77a6a1ee7d6f","toName":"Ramilles Properties Limited","role":"legal representative 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/55028027"}],"source":"corpus"}