{"entity":{"id":"89d3c1ec-4609-5a4d-be4d-e2e9c8095691","name":"REGINA AUTO DEALER INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075925","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"75b86f97-2eee-5640-b20a-ce946c27b650","name":"BRIAN CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"75b86f97-2eee-5640-b20a-ce946c27b650","name":"BRIAN CUTAJAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"75b86f97-2eee-5640-b20a-ce946c27b650","name":"BRIAN CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75b86f97-2eee-5640-b20a-ce946c27b650","name":"BRIAN CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07d1b9c8-32b4-56d4-a623-b0fb280c3811","name":"RODERICK CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"07d1b9c8-32b4-56d4-a623-b0fb280c3811","name":"RODERICK CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07d1b9c8-32b4-56d4-a623-b0fb280c3811","name":"RODERICK CUTAJAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"75b86f97-2eee-5640-b20a-ce946c27b650","fromName":"BRIAN CUTAJAR","to":"89d3c1ec-4609-5a4d-be4d-e2e9c8095691","toName":"REGINA AUTO DEALER INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"75b86f97-2eee-5640-b20a-ce946c27b650","fromName":"BRIAN CUTAJAR","to":"89d3c1ec-4609-5a4d-be4d-e2e9c8095691","toName":"REGINA AUTO DEALER INTERNATIONAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"75b86f97-2eee-5640-b20a-ce946c27b650","fromName":"BRIAN CUTAJAR","to":"89d3c1ec-4609-5a4d-be4d-e2e9c8095691","toName":"REGINA AUTO DEALER INTERNATIONAL LTD","role":"secretary of","share":null},{"depth":1,"from":"75b86f97-2eee-5640-b20a-ce946c27b650","fromName":"BRIAN CUTAJAR","to":"89d3c1ec-4609-5a4d-be4d-e2e9c8095691","toName":"REGINA AUTO DEALER INTERNATIONAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"07d1b9c8-32b4-56d4-a623-b0fb280c3811","fromName":"RODERICK CUTAJAR","to":"89d3c1ec-4609-5a4d-be4d-e2e9c8095691","toName":"REGINA AUTO DEALER INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"07d1b9c8-32b4-56d4-a623-b0fb280c3811","fromName":"RODERICK CUTAJAR","to":"89d3c1ec-4609-5a4d-be4d-e2e9c8095691","toName":"REGINA AUTO DEALER INTERNATIONAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"07d1b9c8-32b4-56d4-a623-b0fb280c3811","fromName":"RODERICK CUTAJAR","to":"89d3c1ec-4609-5a4d-be4d-e2e9c8095691","toName":"REGINA AUTO DEALER INTERNATIONAL LTD","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/55075925"}],"source":"corpus"}