{"entity":{"id":"94d9a5d9-bf08-553d-ac8c-e1c3caf78ec1","name":"RG SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004428","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8444eb4c-6f76-564b-a911-fba3c15e94d9","name":"JOYCE CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f07c8c9b-700b-5b88-a92d-bb42a1ddaf76","name":"MICHAEL REFALO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40d94d89-bba2-5609-a176-0a857319f55b","name":"INO MARIO GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8444eb4c-6f76-564b-a911-fba3c15e94d9","fromName":"JOYCE CAMILLERI","to":"94d9a5d9-bf08-553d-ac8c-e1c3caf78ec1","toName":"RG SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"f07c8c9b-700b-5b88-a92d-bb42a1ddaf76","fromName":"MICHAEL REFALO","to":"94d9a5d9-bf08-553d-ac8c-e1c3caf78ec1","toName":"RG SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"40d94d89-bba2-5609-a176-0a857319f55b","fromName":"INO MARIO GRECH","to":"94d9a5d9-bf08-553d-ac8c-e1c3caf78ec1","toName":"RG SERVICES LIMITED","role":"director 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/55004428"}],"source":"corpus"}