{"entity":{"id":"88f488a6-b5d1-5fa8-911c-b376a534997f","name":"JOHN R. RIPARD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058158","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"90fd90d1-1296-55b8-a5aa-531236016a8c","name":"METRICITY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"90fd90d1-1296-55b8-a5aa-531236016a8c","name":"METRICITY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"90fd90d1-1296-55b8-a5aa-531236016a8c","name":"METRICITY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"afee612b-9b03-55b6-a72b-3584b1a89893","name":"JEST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"afee612b-9b03-55b6-a72b-3584b1a89893","name":"JEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e0bf31e1-670d-540a-bdea-5d8022555988","name":"N A (MALTA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"baccc126-97a5-562a-9212-c5cd955da494","name":"ESTATE WINES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"baccc126-97a5-562a-9212-c5cd955da494","name":"ESTATE WINES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"baccc126-97a5-562a-9212-c5cd955da494","name":"ESTATE WINES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f447d07b-8235-595c-8b88-118d01a7adff","name":"LONGTOWN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f447d07b-8235-595c-8b88-118d01a7adff","name":"LONGTOWN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"60d8e524-b30b-578f-bfa7-38ff6e56d33a","name":"MEDCON SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2bb52fdb-dee7-51e9-ae6c-b2236ce9f8e7","name":"MEDEX CONTAINER SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2bb52fdb-dee7-51e9-ae6c-b2236ce9f8e7","name":"MEDEX CONTAINER SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1ef463d6-c449-54e2-a1da-7da6119a712e","name":"MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"656bc771-256c-57a1-a95f-8864879687a2","name":"JOHN RIPARD & SON (SHIPPING) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"656bc771-256c-57a1-a95f-8864879687a2","name":"JOHN RIPARD & SON (SHIPPING) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"abf28115-c3f5-52b9-93ea-6173bc444bb1","name":"RIPARD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2ca88cb4-b407-5567-8fce-0e2f8547f445","name":"RIPARD FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"765a221f-3dd5-51e7-b3ca-fe712cfd469c","name":"ENGINEERING AND MARITIME SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"765a221f-3dd5-51e7-b3ca-fe712cfd469c","name":"ENGINEERING AND MARITIME SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"55fa84c0-82cc-542e-a7ab-d062bcff28c1","name":"JAILBIRD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2506d634-667e-5f80-82ab-1dea5c4a72c7","name":"SUMMIT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e606d32c-3947-56ff-811d-9492130cf572","name":"AVIASERVE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e606d32c-3947-56ff-811d-9492130cf572","name":"AVIASERVE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c0214f8e-7842-5913-bad9-d8656f5ce397","name":"Mediterranean Shipping Company (Malta) Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c0214f8e-7842-5913-bad9-d8656f5ce397","name":"Mediterranean Shipping Company (Malta) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"46f57758-6c70-5041-b8bd-2ff11f31d090","name":"MED-EXPRESS TRADING AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"46f57758-6c70-5041-b8bd-2ff11f31d090","name":"MED-EXPRESS TRADING AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ac44bf55-2b80-5513-92e3-c67092f7d622","name":"JOHN RIPARD & SON LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ac44bf55-2b80-5513-92e3-c67092f7d622","name":"JOHN RIPARD & SON LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b2908e36-dfb0-5487-a7a1-8f2ef227aac4","name":"Duck Touring Company (DTC) Enterprises Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b2908e36-dfb0-5487-a7a1-8f2ef227aac4","name":"Duck Touring Company (DTC) Enterprises Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3aea9913-b0d8-5deb-b685-af542131e457","name":"CAJANUS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3aea9913-b0d8-5deb-b685-af542131e457","name":"CAJANUS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8e5f3626-44be-51d1-abb0-8379df4dd64b","name":"AVIAWORKS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8e5f3626-44be-51d1-abb0-8379df4dd64b","name":"AVIAWORKS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4a9ca597-22b9-5e1d-ae56-f6d9ea63e602","name":"HBR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4a9ca597-22b9-5e1d-ae56-f6d9ea63e602","name":"HBR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21064734-3ea2-5512-9057-50afe5b90db2","name":"GGM Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"21064734-3ea2-5512-9057-50afe5b90db2","name":"GGM Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"91cf33bf-a3a0-56d9-89ab-feb4cc37c407","name":"SYC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"91cf33bf-a3a0-56d9-89ab-feb4cc37c407","name":"SYC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1861d97e-a75e-5080-8a75-ef4d4f80f0e7","name":"MYC MARINE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1861d97e-a75e-5080-8a75-ef4d4f80f0e7","name":"MYC MARINE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9eaabbfe-e1b6-5598-8d91-dcbb6f6c300b","name":"MEM DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9eaabbfe-e1b6-5598-8d91-dcbb6f6c300b","name":"MEM DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8b128a2-2426-5b9b-935b-bccf5b217da5","name":"OUTLINE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d8b128a2-2426-5b9b-935b-bccf5b217da5","name":"OUTLINE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4de86f93-5c13-508b-8ecb-8896a19cd001","name":"MALTA RENEWABLE RESOURCES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4de86f93-5c13-508b-8ecb-8896a19cd001","name":"MALTA RENEWABLE RESOURCES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8f38bf4a-22aa-5c45-a9ee-d33b43aba142","name":"RIPARD, LARVAN AND RIPARD LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8f38bf4a-22aa-5c45-a9ee-d33b43aba142","name":"RIPARD, LARVAN AND RIPARD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8026b703-3c63-59f2-aa87-d9528d37eee3","name":"OUTLINE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8026b703-3c63-59f2-aa87-d9528d37eee3","name":"OUTLINE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56058158"}],"source":"corpus"}