{"entity":{"id":"8f38bf4a-22aa-5c45-a9ee-d33b43aba142","name":"RIPARD, LARVAN AND RIPARD LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050446","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c4461a11-2518-59af-b4c4-77f58bfd0ffe","name":"Darius James Goodwin","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c4461a11-2518-59af-b4c4-77f58bfd0ffe","name":"Darius James Goodwin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a05bd40-5c07-5b34-b8ce-03173000ac60","name":"CHRISTIAN RIPARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7a05bd40-5c07-5b34-b8ce-03173000ac60","name":"CHRISTIAN RIPARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4101a75c-28ac-5116-86e3-52b5b90dde61","name":"VICTOR ANASTASI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4101a75c-28ac-5116-86e3-52b5b90dde61","name":"VICTOR ANASTASI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4101a75c-28ac-5116-86e3-52b5b90dde61","name":"VICTOR ANASTASI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88f488a6-b5d1-5fa8-911c-b376a534997f","name":"JOHN R. RIPARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"88f488a6-b5d1-5fa8-911c-b376a534997f","name":"JOHN R. RIPARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2ebada5-e640-5979-af28-b1b6b1dc96ec","name":"JOHN RIPARD & SON (SHIPPING) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2952fbeb-533d-5702-a984-2f7e4b34e698","name":"JOHN RIPARD & SON LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4461a11-2518-59af-b4c4-77f58bfd0ffe","fromName":"Darius James Goodwin","to":"8f38bf4a-22aa-5c45-a9ee-d33b43aba142","toName":"RIPARD, LARVAN AND RIPARD LIMITED","role":"director of","share":null},{"depth":1,"from":"c4461a11-2518-59af-b4c4-77f58bfd0ffe","fromName":"Darius James Goodwin","to":"8f38bf4a-22aa-5c45-a9ee-d33b43aba142","toName":"RIPARD, LARVAN AND RIPARD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7a05bd40-5c07-5b34-b8ce-03173000ac60","fromName":"CHRISTIAN RIPARD","to":"8f38bf4a-22aa-5c45-a9ee-d33b43aba142","toName":"RIPARD, LARVAN AND RIPARD LIMITED","role":"director of","share":null},{"depth":1,"from":"7a05bd40-5c07-5b34-b8ce-03173000ac60","fromName":"CHRISTIAN RIPARD","to":"8f38bf4a-22aa-5c45-a9ee-d33b43aba142","toName":"RIPARD, LARVAN AND RIPARD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4101a75c-28ac-5116-86e3-52b5b90dde61","fromName":"VICTOR ANASTASI","to":"8f38bf4a-22aa-5c45-a9ee-d33b43aba142","toName":"RIPARD, LARVAN AND RIPARD LIMITED","role":"director of","share":null},{"depth":1,"from":"4101a75c-28ac-5116-86e3-52b5b90dde61","fromName":"VICTOR ANASTASI","to":"8f38bf4a-22aa-5c45-a9ee-d33b43aba142","toName":"RIPARD, LARVAN AND RIPARD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4101a75c-28ac-5116-86e3-52b5b90dde61","fromName":"VICTOR ANASTASI","to":"8f38bf4a-22aa-5c45-a9ee-d33b43aba142","toName":"RIPARD, LARVAN AND RIPARD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"88f488a6-b5d1-5fa8-911c-b376a534997f","fromName":"JOHN R. RIPARD","to":"8f38bf4a-22aa-5c45-a9ee-d33b43aba142","toName":"RIPARD, LARVAN AND RIPARD LIMITED","role":"director of","share":null},{"depth":1,"from":"88f488a6-b5d1-5fa8-911c-b376a534997f","fromName":"JOHN R. RIPARD","to":"8f38bf4a-22aa-5c45-a9ee-d33b43aba142","toName":"RIPARD, LARVAN AND RIPARD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a2ebada5-e640-5979-af28-b1b6b1dc96ec","fromName":"JOHN RIPARD & SON (SHIPPING) LIMITED","to":"8f38bf4a-22aa-5c45-a9ee-d33b43aba142","toName":"RIPARD, LARVAN AND RIPARD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2952fbeb-533d-5702-a984-2f7e4b34e698","fromName":"JOHN RIPARD & SON LIMITED","to":"8f38bf4a-22aa-5c45-a9ee-d33b43aba142","toName":"RIPARD, LARVAN AND RIPARD LIMITED","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/55050446"}],"source":"corpus"}