{"entity":{"id":"992b76e3-33e0-597c-82dc-53c0e2159469","name":"ROLE PLAY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037805","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"24c885f9-9bde-5d75-9ebf-f54ff26a1449","name":"RAMON MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"24c885f9-9bde-5d75-9ebf-f54ff26a1449","name":"RAMON MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24c885f9-9bde-5d75-9ebf-f54ff26a1449","name":"RAMON MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a033fef2-e489-5eb7-8b5b-885fac195787","name":"ALESSANDRO PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a033fef2-e489-5eb7-8b5b-885fac195787","name":"ALESSANDRO PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a033fef2-e489-5eb7-8b5b-885fac195787","name":"ALESSANDRO PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a033fef2-e489-5eb7-8b5b-885fac195787","name":"ALESSANDRO PORTELLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e8246c84-5854-5004-b2f3-69ce92107bb3","name":"SARAH TUA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24c885f9-9bde-5d75-9ebf-f54ff26a1449","fromName":"RAMON MIFSUD","to":"992b76e3-33e0-597c-82dc-53c0e2159469","toName":"ROLE PLAY LIMITED","role":"director of","share":null},{"depth":1,"from":"24c885f9-9bde-5d75-9ebf-f54ff26a1449","fromName":"RAMON MIFSUD","to":"992b76e3-33e0-597c-82dc-53c0e2159469","toName":"ROLE PLAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"24c885f9-9bde-5d75-9ebf-f54ff26a1449","fromName":"RAMON MIFSUD","to":"992b76e3-33e0-597c-82dc-53c0e2159469","toName":"ROLE PLAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a033fef2-e489-5eb7-8b5b-885fac195787","fromName":"ALESSANDRO PORTELLI","to":"992b76e3-33e0-597c-82dc-53c0e2159469","toName":"ROLE PLAY LIMITED","role":"director of","share":null},{"depth":1,"from":"a033fef2-e489-5eb7-8b5b-885fac195787","fromName":"ALESSANDRO PORTELLI","to":"992b76e3-33e0-597c-82dc-53c0e2159469","toName":"ROLE PLAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a033fef2-e489-5eb7-8b5b-885fac195787","fromName":"ALESSANDRO PORTELLI","to":"992b76e3-33e0-597c-82dc-53c0e2159469","toName":"ROLE PLAY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a033fef2-e489-5eb7-8b5b-885fac195787","fromName":"ALESSANDRO PORTELLI","to":"992b76e3-33e0-597c-82dc-53c0e2159469","toName":"ROLE PLAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8246c84-5854-5004-b2f3-69ce92107bb3","fromName":"SARAH TUA","to":"992b76e3-33e0-597c-82dc-53c0e2159469","toName":"ROLE PLAY LIMITED","role":"liquidator 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/55037805"}],"source":"corpus"}