{"entity":{"id":"bdd1e0e0-cf32-55ab-a52a-ab603c2c7704","name":"R.F. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008642","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c651ea7f-5f8e-5db5-88db-2e1dd628c199","name":"GRAZIELLA FAVA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f083a6a6-270c-5ac4-ae85-686cdae97548","name":"REGINALD FAVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c651ea7f-5f8e-5db5-88db-2e1dd628c199","fromName":"GRAZIELLA FAVA","to":"bdd1e0e0-cf32-55ab-a52a-ab603c2c7704","toName":"R.F. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f083a6a6-270c-5ac4-ae85-686cdae97548","fromName":"REGINALD FAVA","to":"bdd1e0e0-cf32-55ab-a52a-ab603c2c7704","toName":"R.F. 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/55008642"}],"source":"corpus"}