{"entity":{"id":"7eccb25d-0f9f-566b-8a8c-78a9f684dc1e","name":"L.L.R. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027959","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"26c490f2-2092-5236-b17b-26775a20ae82","name":"EMANUEL BEZZINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"26c490f2-2092-5236-b17b-26775a20ae82","name":"EMANUEL BEZZINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26c490f2-2092-5236-b17b-26775a20ae82","name":"EMANUEL BEZZINA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d443a696-f191-5947-bb4a-9ef6112ae058","name":"NOEL MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"680700a5-74bf-58f9-bd4a-2d7beb898d6f","name":"EMANUEL MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da19d5a1-2f06-5a5f-83f8-cc51431c3ccc","name":"RAYMOND GIORDIMAINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"da19d5a1-2f06-5a5f-83f8-cc51431c3ccc","name":"RAYMOND GIORDIMAINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"da19d5a1-2f06-5a5f-83f8-cc51431c3ccc","name":"RAYMOND GIORDIMAINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da19d5a1-2f06-5a5f-83f8-cc51431c3ccc","name":"RAYMOND GIORDIMAINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"26c490f2-2092-5236-b17b-26775a20ae82","fromName":"EMANUEL BEZZINA","to":"7eccb25d-0f9f-566b-8a8c-78a9f684dc1e","toName":"L.L.R. LIMITED","role":"director of","share":null},{"depth":1,"from":"26c490f2-2092-5236-b17b-26775a20ae82","fromName":"EMANUEL BEZZINA","to":"7eccb25d-0f9f-566b-8a8c-78a9f684dc1e","toName":"L.L.R. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"26c490f2-2092-5236-b17b-26775a20ae82","fromName":"EMANUEL BEZZINA","to":"7eccb25d-0f9f-566b-8a8c-78a9f684dc1e","toName":"L.L.R. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d443a696-f191-5947-bb4a-9ef6112ae058","fromName":"NOEL MUSCAT","to":"7eccb25d-0f9f-566b-8a8c-78a9f684dc1e","toName":"L.L.R. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"680700a5-74bf-58f9-bd4a-2d7beb898d6f","fromName":"EMANUEL MICALLEF","to":"7eccb25d-0f9f-566b-8a8c-78a9f684dc1e","toName":"L.L.R. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"da19d5a1-2f06-5a5f-83f8-cc51431c3ccc","fromName":"RAYMOND GIORDIMAINA","to":"7eccb25d-0f9f-566b-8a8c-78a9f684dc1e","toName":"L.L.R. LIMITED","role":"director of","share":null},{"depth":1,"from":"da19d5a1-2f06-5a5f-83f8-cc51431c3ccc","fromName":"RAYMOND GIORDIMAINA","to":"7eccb25d-0f9f-566b-8a8c-78a9f684dc1e","toName":"L.L.R. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"da19d5a1-2f06-5a5f-83f8-cc51431c3ccc","fromName":"RAYMOND GIORDIMAINA","to":"7eccb25d-0f9f-566b-8a8c-78a9f684dc1e","toName":"L.L.R. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"da19d5a1-2f06-5a5f-83f8-cc51431c3ccc","fromName":"RAYMOND GIORDIMAINA","to":"7eccb25d-0f9f-566b-8a8c-78a9f684dc1e","toName":"L.L.R. 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/55027959"}],"source":"corpus"}