{"entity":{"id":"9523ccd1-6f2e-5ded-860a-da9e5a30f147","name":"RIM 2000 MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016977","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b197d4b0-7346-5ad0-8b91-68f8340189d5","name":"MICHAEL J. BIANCHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"9523ccd1-6f2e-5ded-860a-da9e5a30f147","toName":"RIM 2000 MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"9523ccd1-6f2e-5ded-860a-da9e5a30f147","toName":"RIM 2000 MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b197d4b0-7346-5ad0-8b91-68f8340189d5","fromName":"MICHAEL J. BIANCHI","to":"9523ccd1-6f2e-5ded-860a-da9e5a30f147","toName":"RIM 2000 MALTA 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/55016977"}],"source":"corpus"}