{"entity":{"id":"8d89b8af-8928-5d2d-87c1-44da5cff4f4e","name":"RJ LEASING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067484","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"973f1d87-c167-572e-85db-426e77ece0c0","name":"ROBERTO QUARTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"8d89b8af-8928-5d2d-87c1-44da5cff4f4e","toName":"RJ LEASING LIMITED","role":"director of","share":null},{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"8d89b8af-8928-5d2d-87c1-44da5cff4f4e","toName":"RJ LEASING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"973f1d87-c167-572e-85db-426e77ece0c0","fromName":"ROBERTO QUARTA","to":"8d89b8af-8928-5d2d-87c1-44da5cff4f4e","toName":"RJ LEASING 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/55067484"}],"source":"corpus"}