{"entity":{"id":"8af2b593-da5c-5c4b-888c-de0141c3635e","name":"VICTOR E. RAGONESI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052537","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"aa204e49-d423-5f83-a785-a388731673b9","name":"GENERAL PLASTICS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"02dac8ec-144a-59e9-99c8-3ae87eb91734","name":"MAS RADIO STATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8b8b09a8-7d2b-530b-a25d-cc798ce46eb4","name":"FORTE (1978) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3c3b2030-d456-5c40-92e1-04ea4bdae1d9","name":"DE HAAN TRANSPORT (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3c3b2030-d456-5c40-92e1-04ea4bdae1d9","name":"DE HAAN TRANSPORT (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3c3b2030-d456-5c40-92e1-04ea4bdae1d9","name":"DE HAAN TRANSPORT (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d57ad846-003a-5f50-b6a7-c12c8cd2693a","name":"G.A.M.M. PTY AND CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d57ad846-003a-5f50-b6a7-c12c8cd2693a","name":"G.A.M.M. PTY AND CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d57ad846-003a-5f50-b6a7-c12c8cd2693a","name":"G.A.M.M. PTY AND CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"50e1f585-571b-5d1a-91e9-608019dafa07","name":"RAY DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"50e1f585-571b-5d1a-91e9-608019dafa07","name":"RAY DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"50e1f585-571b-5d1a-91e9-608019dafa07","name":"RAY DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"50e1f585-571b-5d1a-91e9-608019dafa07","name":"RAY DEVELOPMENTS 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/56052537"}],"source":"corpus"}