{"entity":{"id":"9c466f4e-6e9e-5a98-9e30-bd886325d32c","name":"RISK ANALYTICS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053288","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a512b7aa-c793-5796-967a-51f53e3fa1a8","name":"ADRIAN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a512b7aa-c793-5796-967a-51f53e3fa1a8","name":"ADRIAN VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a512b7aa-c793-5796-967a-51f53e3fa1a8","name":"ADRIAN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"582960ae-8369-5571-bbe0-82f308b54d71","name":"MARY RAE ARMACOLLAS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"582960ae-8369-5571-bbe0-82f308b54d71","name":"MARY RAE ARMACOLLAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c798467-7c83-5955-93fd-8e90ddfa5d03","name":"AKK MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eabc0cdc-46c6-57a1-9e23-57a4a0ae04c6","name":"PERAGRIS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a512b7aa-c793-5796-967a-51f53e3fa1a8","fromName":"ADRIAN VELLA","to":"9c466f4e-6e9e-5a98-9e30-bd886325d32c","toName":"RISK ANALYTICS LIMITED","role":"director of","share":null},{"depth":1,"from":"a512b7aa-c793-5796-967a-51f53e3fa1a8","fromName":"ADRIAN VELLA","to":"9c466f4e-6e9e-5a98-9e30-bd886325d32c","toName":"RISK ANALYTICS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a512b7aa-c793-5796-967a-51f53e3fa1a8","fromName":"ADRIAN VELLA","to":"9c466f4e-6e9e-5a98-9e30-bd886325d32c","toName":"RISK ANALYTICS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"582960ae-8369-5571-bbe0-82f308b54d71","fromName":"MARY RAE ARMACOLLAS","to":"9c466f4e-6e9e-5a98-9e30-bd886325d32c","toName":"RISK ANALYTICS LIMITED","role":"director of","share":null},{"depth":1,"from":"582960ae-8369-5571-bbe0-82f308b54d71","fromName":"MARY RAE ARMACOLLAS","to":"9c466f4e-6e9e-5a98-9e30-bd886325d32c","toName":"RISK ANALYTICS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9c798467-7c83-5955-93fd-8e90ddfa5d03","fromName":"AKK MANAGEMENT LIMITED","to":"9c466f4e-6e9e-5a98-9e30-bd886325d32c","toName":"RISK ANALYTICS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eabc0cdc-46c6-57a1-9e23-57a4a0ae04c6","fromName":"PERAGRIS LIMITED","to":"9c466f4e-6e9e-5a98-9e30-bd886325d32c","toName":"RISK ANALYTICS 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/55053288"}],"source":"corpus"}