{"entity":{"id":"b3ab9d66-2345-5d12-9f5d-7fd55dca62bc","name":"RICASOLI PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074799","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3a32ae2-c538-5725-b884-a96aa6d7a445","name":"JEAN CARL FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f3a32ae2-c538-5725-b884-a96aa6d7a445","name":"JEAN CARL FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"64e95906-e581-5be1-b130-31d98a281cbd","name":"STEPHEN CARTER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"64e95906-e581-5be1-b130-31d98a281cbd","name":"STEPHEN CARTER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"908bbe5c-d2c4-5a2f-a53c-595d2831e6ba","name":"RODERICK PSAILA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"908bbe5c-d2c4-5a2f-a53c-595d2831e6ba","name":"RODERICK PSAILA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"908bbe5c-d2c4-5a2f-a53c-595d2831e6ba","name":"RODERICK PSAILA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45f58551-a963-541b-a9b2-3e9cf970ea4c","name":"KEVIN DEGUARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"45f58551-a963-541b-a9b2-3e9cf970ea4c","name":"KEVIN DEGUARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5e6653c-8a07-5f0d-8322-5d235ec6f84a","name":"RAMM ASSETS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bdc5266c-676b-56be-afa2-785d1491c833","name":"MIDDLETOWN PROPERTIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba95bf5f-f7f6-574d-a81f-86e75d443123","name":"JADE PROPERTY INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1c237b9-1c24-5110-9d4d-23ef414a0838","name":"RYAN OTTO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f1c237b9-1c24-5110-9d4d-23ef414a0838","name":"RYAN OTTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3a32ae2-c538-5725-b884-a96aa6d7a445","fromName":"JEAN CARL FARRUGIA","to":"b3ab9d66-2345-5d12-9f5d-7fd55dca62bc","toName":"RICASOLI PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"f3a32ae2-c538-5725-b884-a96aa6d7a445","fromName":"JEAN CARL FARRUGIA","to":"b3ab9d66-2345-5d12-9f5d-7fd55dca62bc","toName":"RICASOLI PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"64e95906-e581-5be1-b130-31d98a281cbd","fromName":"STEPHEN CARTER","to":"b3ab9d66-2345-5d12-9f5d-7fd55dca62bc","toName":"RICASOLI PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"64e95906-e581-5be1-b130-31d98a281cbd","fromName":"STEPHEN CARTER","to":"b3ab9d66-2345-5d12-9f5d-7fd55dca62bc","toName":"RICASOLI PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"908bbe5c-d2c4-5a2f-a53c-595d2831e6ba","fromName":"RODERICK PSAILA","to":"b3ab9d66-2345-5d12-9f5d-7fd55dca62bc","toName":"RICASOLI PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"908bbe5c-d2c4-5a2f-a53c-595d2831e6ba","fromName":"RODERICK PSAILA","to":"b3ab9d66-2345-5d12-9f5d-7fd55dca62bc","toName":"RICASOLI PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"908bbe5c-d2c4-5a2f-a53c-595d2831e6ba","fromName":"RODERICK PSAILA","to":"b3ab9d66-2345-5d12-9f5d-7fd55dca62bc","toName":"RICASOLI PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"45f58551-a963-541b-a9b2-3e9cf970ea4c","fromName":"KEVIN DEGUARA","to":"b3ab9d66-2345-5d12-9f5d-7fd55dca62bc","toName":"RICASOLI PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"45f58551-a963-541b-a9b2-3e9cf970ea4c","fromName":"KEVIN DEGUARA","to":"b3ab9d66-2345-5d12-9f5d-7fd55dca62bc","toName":"RICASOLI PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f5e6653c-8a07-5f0d-8322-5d235ec6f84a","fromName":"RAMM ASSETS LTD","to":"b3ab9d66-2345-5d12-9f5d-7fd55dca62bc","toName":"RICASOLI PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bdc5266c-676b-56be-afa2-785d1491c833","fromName":"MIDDLETOWN PROPERTIES LIMITED","to":"b3ab9d66-2345-5d12-9f5d-7fd55dca62bc","toName":"RICASOLI PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ba95bf5f-f7f6-574d-a81f-86e75d443123","fromName":"JADE PROPERTY INVESTMENTS LIMITED","to":"b3ab9d66-2345-5d12-9f5d-7fd55dca62bc","toName":"RICASOLI PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f1c237b9-1c24-5110-9d4d-23ef414a0838","fromName":"RYAN OTTO","to":"b3ab9d66-2345-5d12-9f5d-7fd55dca62bc","toName":"RICASOLI PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"f1c237b9-1c24-5110-9d4d-23ef414a0838","fromName":"RYAN OTTO","to":"b3ab9d66-2345-5d12-9f5d-7fd55dca62bc","toName":"RICASOLI PROPERTIES LIMITED","role":"legal representative 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/55074799"}],"source":"corpus"}