{"entity":{"id":"b46f093a-ef75-5f09-b807-fe83f40144e8","name":"RV MALTA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061553","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"036f4b8f-ce90-5054-991c-9eedb9c50307","name":"ADRIANO CEFAI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","name":"FRANCO FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7506209-6a3b-5b50-a96f-9ba5682b3dd3","name":"RV70 HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"824a5017-8df9-5400-9132-3fd2d7f0496d","name":"RUGGERO VENTURINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"824a5017-8df9-5400-9132-3fd2d7f0496d","name":"RUGGERO VENTURINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"036f4b8f-ce90-5054-991c-9eedb9c50307","fromName":"ADRIANO CEFAI","to":"b46f093a-ef75-5f09-b807-fe83f40144e8","toName":"RV MALTA PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","fromName":"FRANCO FALZON","to":"b46f093a-ef75-5f09-b807-fe83f40144e8","toName":"RV MALTA PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f7506209-6a3b-5b50-a96f-9ba5682b3dd3","fromName":"RV70 HOLDING LIMITED","to":"b46f093a-ef75-5f09-b807-fe83f40144e8","toName":"RV MALTA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"824a5017-8df9-5400-9132-3fd2d7f0496d","fromName":"RUGGERO VENTURINI","to":"b46f093a-ef75-5f09-b807-fe83f40144e8","toName":"RV MALTA PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"824a5017-8df9-5400-9132-3fd2d7f0496d","fromName":"RUGGERO VENTURINI","to":"b46f093a-ef75-5f09-b807-fe83f40144e8","toName":"RV MALTA PROPERTIES LIMITED","role":"legal representative 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/55061553"}],"source":"corpus"}