{"entity":{"id":"a3450696-b973-5a43-be54-eee3ed8fe5e2","name":"R.T.A. PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004349","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"11a7f64c-67be-5745-805c-c639d4400a8f","name":"RAYMOND CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1e75700-59b1-5d4a-a961-54a2f68565e3","name":"TEDDIE BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18d356c7-de66-5e55-a451-f419505234a9","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"18d356c7-de66-5e55-a451-f419505234a9","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11a7f64c-67be-5745-805c-c639d4400a8f","fromName":"RAYMOND CAMILLERI","to":"a3450696-b973-5a43-be54-eee3ed8fe5e2","toName":"R.T.A. PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"b1e75700-59b1-5d4a-a961-54a2f68565e3","fromName":"TEDDIE BUSUTTIL","to":"a3450696-b973-5a43-be54-eee3ed8fe5e2","toName":"R.T.A. PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"18d356c7-de66-5e55-a451-f419505234a9","fromName":"ANTHONY CAMILLERI","to":"a3450696-b973-5a43-be54-eee3ed8fe5e2","toName":"R.T.A. PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"18d356c7-de66-5e55-a451-f419505234a9","fromName":"ANTHONY CAMILLERI","to":"a3450696-b973-5a43-be54-eee3ed8fe5e2","toName":"R.T.A. PROPERTIES LIMITED","role":"secretary 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/55004349"}],"source":"corpus"}