{"entity":{"id":"a94a5a44-cc0f-5c71-8738-b89acdf6b309","name":"RIGHT MOVE PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066419","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2cad192c-0c5a-5796-ac58-bd792e50de56","name":"STEPHEN BONAVIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2cad192c-0c5a-5796-ac58-bd792e50de56","name":"STEPHEN BONAVIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cad192c-0c5a-5796-ac58-bd792e50de56","name":"STEPHEN BONAVIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"716bd2dd-195e-53a3-9a61-756575f3b7a1","name":"SIMON CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"716bd2dd-195e-53a3-9a61-756575f3b7a1","name":"SIMON CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"716bd2dd-195e-53a3-9a61-756575f3b7a1","name":"SIMON CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d7e81b3b-6c5b-5ddc-af16-17e0af255d6b","name":"SIMON FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d7e81b3b-6c5b-5ddc-af16-17e0af255d6b","name":"SIMON FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7e81b3b-6c5b-5ddc-af16-17e0af255d6b","name":"SIMON FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8172428a-c5eb-5563-a7b4-8f7b0f16847c","name":"ANGELO PULLICINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8172428a-c5eb-5563-a7b4-8f7b0f16847c","name":"ANGELO PULLICINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8172428a-c5eb-5563-a7b4-8f7b0f16847c","name":"ANGELO PULLICINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8172428a-c5eb-5563-a7b4-8f7b0f16847c","name":"ANGELO PULLICINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2cad192c-0c5a-5796-ac58-bd792e50de56","fromName":"STEPHEN BONAVIA","to":"a94a5a44-cc0f-5c71-8738-b89acdf6b309","toName":"RIGHT MOVE PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"2cad192c-0c5a-5796-ac58-bd792e50de56","fromName":"STEPHEN BONAVIA","to":"a94a5a44-cc0f-5c71-8738-b89acdf6b309","toName":"RIGHT MOVE PROPERTY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2cad192c-0c5a-5796-ac58-bd792e50de56","fromName":"STEPHEN BONAVIA","to":"a94a5a44-cc0f-5c71-8738-b89acdf6b309","toName":"RIGHT MOVE PROPERTY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"716bd2dd-195e-53a3-9a61-756575f3b7a1","fromName":"SIMON CAMILLERI","to":"a94a5a44-cc0f-5c71-8738-b89acdf6b309","toName":"RIGHT MOVE PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"716bd2dd-195e-53a3-9a61-756575f3b7a1","fromName":"SIMON CAMILLERI","to":"a94a5a44-cc0f-5c71-8738-b89acdf6b309","toName":"RIGHT MOVE PROPERTY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"716bd2dd-195e-53a3-9a61-756575f3b7a1","fromName":"SIMON CAMILLERI","to":"a94a5a44-cc0f-5c71-8738-b89acdf6b309","toName":"RIGHT MOVE PROPERTY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d7e81b3b-6c5b-5ddc-af16-17e0af255d6b","fromName":"SIMON FENECH","to":"a94a5a44-cc0f-5c71-8738-b89acdf6b309","toName":"RIGHT MOVE PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"d7e81b3b-6c5b-5ddc-af16-17e0af255d6b","fromName":"SIMON FENECH","to":"a94a5a44-cc0f-5c71-8738-b89acdf6b309","toName":"RIGHT MOVE PROPERTY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d7e81b3b-6c5b-5ddc-af16-17e0af255d6b","fromName":"SIMON FENECH","to":"a94a5a44-cc0f-5c71-8738-b89acdf6b309","toName":"RIGHT MOVE PROPERTY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8172428a-c5eb-5563-a7b4-8f7b0f16847c","fromName":"ANGELO PULLICINO","to":"a94a5a44-cc0f-5c71-8738-b89acdf6b309","toName":"RIGHT MOVE PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"8172428a-c5eb-5563-a7b4-8f7b0f16847c","fromName":"ANGELO PULLICINO","to":"a94a5a44-cc0f-5c71-8738-b89acdf6b309","toName":"RIGHT MOVE PROPERTY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8172428a-c5eb-5563-a7b4-8f7b0f16847c","fromName":"ANGELO PULLICINO","to":"a94a5a44-cc0f-5c71-8738-b89acdf6b309","toName":"RIGHT MOVE PROPERTY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8172428a-c5eb-5563-a7b4-8f7b0f16847c","fromName":"ANGELO PULLICINO","to":"a94a5a44-cc0f-5c71-8738-b89acdf6b309","toName":"RIGHT MOVE PROPERTY 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/55066419"}],"source":"corpus"}