{"entity":{"id":"b8b4c07d-a1e0-5ed7-998d-42f712d5a470","name":"RAYPAK COMMERCIAL CORP. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016872","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"71571b15-7449-5685-be04-0dfabcd07efc","name":"BELLA HILI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d42540e-4440-5780-b1bd-45fbe06ab8e0","name":"PATRICK SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71571b15-7449-5685-be04-0dfabcd07efc","fromName":"BELLA HILI","to":"b8b4c07d-a1e0-5ed7-998d-42f712d5a470","toName":"RAYPAK COMMERCIAL CORP. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0d42540e-4440-5780-b1bd-45fbe06ab8e0","fromName":"PATRICK SPITERI","to":"b8b4c07d-a1e0-5ed7-998d-42f712d5a470","toName":"RAYPAK COMMERCIAL CORP. LIMITED","role":"director 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/55016872"}],"source":"corpus"}