{"entity":{"id":"af3c0d86-e7a8-5d1f-a37b-1d1d52d8b105","name":"REBANDAL HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044640","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"18711095-89d1-5d95-9ce3-454f5b429fb0","name":"ANTHONY CREMONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"780011ab-c0ed-508f-8072-c8bd4c13ea70","name":"REBECCA CREMONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"780011ab-c0ed-508f-8072-c8bd4c13ea70","name":"REBECCA CREMONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"780011ab-c0ed-508f-8072-c8bd4c13ea70","name":"REBECCA CREMONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94e91460-f678-5172-b483-2740f3b8f6a9","name":"ALEXANDRA CREMONA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18711095-89d1-5d95-9ce3-454f5b429fb0","fromName":"ANTHONY CREMONA","to":"af3c0d86-e7a8-5d1f-a37b-1d1d52d8b105","toName":"REBANDAL HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"780011ab-c0ed-508f-8072-c8bd4c13ea70","fromName":"REBECCA CREMONA","to":"af3c0d86-e7a8-5d1f-a37b-1d1d52d8b105","toName":"REBANDAL HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"780011ab-c0ed-508f-8072-c8bd4c13ea70","fromName":"REBECCA CREMONA","to":"af3c0d86-e7a8-5d1f-a37b-1d1d52d8b105","toName":"REBANDAL HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"780011ab-c0ed-508f-8072-c8bd4c13ea70","fromName":"REBECCA CREMONA","to":"af3c0d86-e7a8-5d1f-a37b-1d1d52d8b105","toName":"REBANDAL HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"94e91460-f678-5172-b483-2740f3b8f6a9","fromName":"ALEXANDRA CREMONA","to":"af3c0d86-e7a8-5d1f-a37b-1d1d52d8b105","toName":"REBANDAL HOLDINGS LTD","role":"shareholder 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/55044640"}],"source":"corpus"}