{"entity":{"id":"b772f6f3-3546-5401-9765-44242645f24f","name":"RAYTAR CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009266","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"58edc0b9-f7f8-5ae2-ba92-e978633ba413","name":"PAUL ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"58edc0b9-f7f8-5ae2-ba92-e978633ba413","name":"PAUL ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58edc0b9-f7f8-5ae2-ba92-e978633ba413","name":"PAUL ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c06f39a0-01c1-5fa9-a68e-bb0df5bf6d7d","name":"RAYMOND BONAVIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c06f39a0-01c1-5fa9-a68e-bb0df5bf6d7d","name":"RAYMOND BONAVIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c06f39a0-01c1-5fa9-a68e-bb0df5bf6d7d","name":"RAYMOND BONAVIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"58edc0b9-f7f8-5ae2-ba92-e978633ba413","fromName":"PAUL ZAMMIT","to":"b772f6f3-3546-5401-9765-44242645f24f","toName":"RAYTAR CO. LTD.","role":"director of","share":null},{"depth":1,"from":"58edc0b9-f7f8-5ae2-ba92-e978633ba413","fromName":"PAUL ZAMMIT","to":"b772f6f3-3546-5401-9765-44242645f24f","toName":"RAYTAR CO. LTD.","role":"secretary of","share":null},{"depth":1,"from":"58edc0b9-f7f8-5ae2-ba92-e978633ba413","fromName":"PAUL ZAMMIT","to":"b772f6f3-3546-5401-9765-44242645f24f","toName":"RAYTAR CO. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c06f39a0-01c1-5fa9-a68e-bb0df5bf6d7d","fromName":"RAYMOND BONAVIA","to":"b772f6f3-3546-5401-9765-44242645f24f","toName":"RAYTAR CO. LTD.","role":"director of","share":null},{"depth":1,"from":"c06f39a0-01c1-5fa9-a68e-bb0df5bf6d7d","fromName":"RAYMOND BONAVIA","to":"b772f6f3-3546-5401-9765-44242645f24f","toName":"RAYTAR CO. LTD.","role":"legal representative of","share":null},{"depth":1,"from":"c06f39a0-01c1-5fa9-a68e-bb0df5bf6d7d","fromName":"RAYMOND BONAVIA","to":"b772f6f3-3546-5401-9765-44242645f24f","toName":"RAYTAR CO. LTD.","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/55009266"}],"source":"corpus"}