{"entity":{"id":"8a0d0aff-a6e2-58b7-868f-0212f883e6d9","name":"RESOURCE MANAGEMENT INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080255","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aa08ebb9-00a7-5f9f-937d-66858735c38e","name":"JOSEPH A CANNATACI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f4660a7-7d96-552b-ba27-ecac811ddb82","name":"DAVID DALMAS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9abbf882-0e46-538e-be2a-099d5195db9e","name":"MARIO FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa08ebb9-00a7-5f9f-937d-66858735c38e","fromName":"JOSEPH A CANNATACI","to":"8a0d0aff-a6e2-58b7-868f-0212f883e6d9","toName":"RESOURCE MANAGEMENT INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2f4660a7-7d96-552b-ba27-ecac811ddb82","fromName":"DAVID DALMAS","to":"8a0d0aff-a6e2-58b7-868f-0212f883e6d9","toName":"RESOURCE MANAGEMENT INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"9abbf882-0e46-538e-be2a-099d5195db9e","fromName":"MARIO FARRUGIA","to":"8a0d0aff-a6e2-58b7-868f-0212f883e6d9","toName":"RESOURCE MANAGEMENT INTERNATIONAL LIMITED","role":"liquidator 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/55080255"}],"source":"corpus"}