{"entity":{"id":"95695fdf-2018-57e9-b7ff-426ed70a2c5c","name":"ROAD BUILDING CONTRACTORS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020054","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cc2bfd3b-b27e-5699-8ff2-eecc2ac35ffb","name":"JOSEPH GRIMA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cc2bfd3b-b27e-5699-8ff2-eecc2ac35ffb","name":"JOSEPH GRIMA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad48e16b-b179-597a-8606-f22a53417d9b","name":"VICTOR HILI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ad48e16b-b179-597a-8606-f22a53417d9b","name":"VICTOR HILI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ad48e16b-b179-597a-8606-f22a53417d9b","name":"VICTOR HILI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"579c22b2-9bbc-560c-9d7a-abf5b30781f5","name":"JOYMAR CO. LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"561b862e-ecb4-5134-8d54-4e212ac05220","name":"ROTCIV CO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc2bfd3b-b27e-5699-8ff2-eecc2ac35ffb","fromName":"JOSEPH GRIMA","to":"95695fdf-2018-57e9-b7ff-426ed70a2c5c","toName":"ROAD BUILDING CONTRACTORS LIMITED","role":"director of","share":null},{"depth":1,"from":"cc2bfd3b-b27e-5699-8ff2-eecc2ac35ffb","fromName":"JOSEPH GRIMA","to":"95695fdf-2018-57e9-b7ff-426ed70a2c5c","toName":"ROAD BUILDING CONTRACTORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ad48e16b-b179-597a-8606-f22a53417d9b","fromName":"VICTOR HILI","to":"95695fdf-2018-57e9-b7ff-426ed70a2c5c","toName":"ROAD BUILDING CONTRACTORS LIMITED","role":"director of","share":null},{"depth":1,"from":"ad48e16b-b179-597a-8606-f22a53417d9b","fromName":"VICTOR HILI","to":"95695fdf-2018-57e9-b7ff-426ed70a2c5c","toName":"ROAD BUILDING CONTRACTORS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ad48e16b-b179-597a-8606-f22a53417d9b","fromName":"VICTOR HILI","to":"95695fdf-2018-57e9-b7ff-426ed70a2c5c","toName":"ROAD BUILDING CONTRACTORS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"579c22b2-9bbc-560c-9d7a-abf5b30781f5","fromName":"JOYMAR CO. LIMITED","to":"95695fdf-2018-57e9-b7ff-426ed70a2c5c","toName":"ROAD BUILDING CONTRACTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"561b862e-ecb4-5134-8d54-4e212ac05220","fromName":"ROTCIV CO LTD","to":"95695fdf-2018-57e9-b7ff-426ed70a2c5c","toName":"ROAD BUILDING CONTRACTORS 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/55020054"}],"source":"corpus"}