{"entity":{"id":"a90df3f2-55b8-5ac3-9236-0cf48c2e9453","name":"RAIS GROUP LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019133","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dfce9b74-041d-59b8-a2da-018f0af2d58f","name":"MARIA ABELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dfce9b74-041d-59b8-a2da-018f0af2d58f","name":"MARIA ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9a676a2-4d72-5ff8-82af-b01220b1e997","name":"FILIPPO MILETO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dfce9b74-041d-59b8-a2da-018f0af2d58f","fromName":"MARIA ABELA","to":"a90df3f2-55b8-5ac3-9236-0cf48c2e9453","toName":"RAIS GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"dfce9b74-041d-59b8-a2da-018f0af2d58f","fromName":"MARIA ABELA","to":"a90df3f2-55b8-5ac3-9236-0cf48c2e9453","toName":"RAIS GROUP LTD.","role":"secretary of","share":null},{"depth":1,"from":"a9a676a2-4d72-5ff8-82af-b01220b1e997","fromName":"FILIPPO MILETO","to":"a90df3f2-55b8-5ac3-9236-0cf48c2e9453","toName":"RAIS GROUP LTD.","role":"director 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/55019133"}],"source":"corpus"}