{"entity":{"id":"84121ca9-1576-5a4a-8042-7b5cf0c197f8","name":"RANGAR CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054153","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e2384bdd-edda-554e-8e59-77e729bdddb4","name":"ADRIAN CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9aed748-9738-55fe-a9e8-411d20b07ed8","name":"BUNDEEP SINGH RANGAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a9aed748-9738-55fe-a9e8-411d20b07ed8","name":"BUNDEEP SINGH RANGAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9aed748-9738-55fe-a9e8-411d20b07ed8","name":"BUNDEEP SINGH RANGAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ec43b73-e803-52a6-b051-5355bddf59a5","name":"ARTIO TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2384bdd-edda-554e-8e59-77e729bdddb4","fromName":"ADRIAN CUTAJAR","to":"84121ca9-1576-5a4a-8042-7b5cf0c197f8","toName":"RANGAR CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a9aed748-9738-55fe-a9e8-411d20b07ed8","fromName":"BUNDEEP SINGH RANGAR","to":"84121ca9-1576-5a4a-8042-7b5cf0c197f8","toName":"RANGAR CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"a9aed748-9738-55fe-a9e8-411d20b07ed8","fromName":"BUNDEEP SINGH RANGAR","to":"84121ca9-1576-5a4a-8042-7b5cf0c197f8","toName":"RANGAR CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a9aed748-9738-55fe-a9e8-411d20b07ed8","fromName":"BUNDEEP SINGH RANGAR","to":"84121ca9-1576-5a4a-8042-7b5cf0c197f8","toName":"RANGAR CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ec43b73-e803-52a6-b051-5355bddf59a5","fromName":"ARTIO TRUSTEES LIMITED","to":"84121ca9-1576-5a4a-8042-7b5cf0c197f8","toName":"RANGAR CAPITAL LIMITED","role":"shareholder 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/55054153"}],"source":"corpus"}