{"entity":{"id":"9b1d7ba6-cc09-5fce-9f5f-c8aed439763b","name":"RED Agro Investments Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048737","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"79f0621b-24f6-5044-8d89-58f4bccd1d20","name":"JOSEPH PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79f0621b-24f6-5044-8d89-58f4bccd1d20","name":"JOSEPH PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a58046e3-ee03-5916-aa2e-5d59d44d0e20","name":"THE PALESTINE GROTH CAPITAL FUND C.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b296315-c887-5270-b48d-d64f380f535c","name":"RIYADA MANAGERS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2b296315-c887-5270-b48d-d64f380f535c","name":"RIYADA MANAGERS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b296315-c887-5270-b48d-d64f380f535c","name":"RIYADA MANAGERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79f0621b-24f6-5044-8d89-58f4bccd1d20","fromName":"JOSEPH PACE","to":"9b1d7ba6-cc09-5fce-9f5f-c8aed439763b","toName":"RED Agro Investments Limited","role":"director of","share":null},{"depth":1,"from":"79f0621b-24f6-5044-8d89-58f4bccd1d20","fromName":"JOSEPH PACE","to":"9b1d7ba6-cc09-5fce-9f5f-c8aed439763b","toName":"RED Agro Investments Limited","role":"legal representative of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"9b1d7ba6-cc09-5fce-9f5f-c8aed439763b","toName":"RED Agro Investments Limited","role":"director of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"9b1d7ba6-cc09-5fce-9f5f-c8aed439763b","toName":"RED Agro Investments Limited","role":"legal representative of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"9b1d7ba6-cc09-5fce-9f5f-c8aed439763b","toName":"RED Agro Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"a58046e3-ee03-5916-aa2e-5d59d44d0e20","fromName":"THE PALESTINE GROTH CAPITAL FUND C.V.","to":"9b1d7ba6-cc09-5fce-9f5f-c8aed439763b","toName":"RED Agro Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"2b296315-c887-5270-b48d-d64f380f535c","fromName":"RIYADA MANAGERS LIMITED","to":"9b1d7ba6-cc09-5fce-9f5f-c8aed439763b","toName":"RED Agro Investments Limited","role":"director of","share":null},{"depth":1,"from":"2b296315-c887-5270-b48d-d64f380f535c","fromName":"RIYADA MANAGERS LIMITED","to":"9b1d7ba6-cc09-5fce-9f5f-c8aed439763b","toName":"RED Agro Investments Limited","role":"legal representative of","share":null},{"depth":1,"from":"2b296315-c887-5270-b48d-d64f380f535c","fromName":"RIYADA MANAGERS LIMITED","to":"9b1d7ba6-cc09-5fce-9f5f-c8aed439763b","toName":"RED Agro Investments 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/55048737"}],"source":"corpus"}