{"entity":{"id":"7f1e233f-e00f-5a10-9ff9-8d70d0a0074c","name":"RUDOLPH ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019265","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fa105bda-9eb6-5e41-a266-245235de5c77","name":"CARMEN RUGGIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fa105bda-9eb6-5e41-a266-245235de5c77","name":"CARMEN RUGGIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa105bda-9eb6-5e41-a266-245235de5c77","name":"CARMEN RUGGIER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","name":"JONATHAN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87d91158-2d27-5cb2-bf2d-d76ca09f0e79","name":"JOSEPH OLIVER RUGGIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87d91158-2d27-5cb2-bf2d-d76ca09f0e79","name":"JOSEPH OLIVER RUGGIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87d91158-2d27-5cb2-bf2d-d76ca09f0e79","name":"JOSEPH OLIVER RUGGIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa105bda-9eb6-5e41-a266-245235de5c77","fromName":"CARMEN RUGGIER","to":"7f1e233f-e00f-5a10-9ff9-8d70d0a0074c","toName":"RUDOLPH ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"fa105bda-9eb6-5e41-a266-245235de5c77","fromName":"CARMEN RUGGIER","to":"7f1e233f-e00f-5a10-9ff9-8d70d0a0074c","toName":"RUDOLPH ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fa105bda-9eb6-5e41-a266-245235de5c77","fromName":"CARMEN RUGGIER","to":"7f1e233f-e00f-5a10-9ff9-8d70d0a0074c","toName":"RUDOLPH ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","fromName":"JONATHAN VELLA","to":"7f1e233f-e00f-5a10-9ff9-8d70d0a0074c","toName":"RUDOLPH ESTATES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"87d91158-2d27-5cb2-bf2d-d76ca09f0e79","fromName":"JOSEPH OLIVER RUGGIER","to":"7f1e233f-e00f-5a10-9ff9-8d70d0a0074c","toName":"RUDOLPH ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"87d91158-2d27-5cb2-bf2d-d76ca09f0e79","fromName":"JOSEPH OLIVER RUGGIER","to":"7f1e233f-e00f-5a10-9ff9-8d70d0a0074c","toName":"RUDOLPH ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"87d91158-2d27-5cb2-bf2d-d76ca09f0e79","fromName":"JOSEPH OLIVER RUGGIER","to":"7f1e233f-e00f-5a10-9ff9-8d70d0a0074c","toName":"RUDOLPH ESTATES 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/55019265"}],"source":"corpus"}