{"entity":{"id":"c1174c0c-734a-5b31-8606-fe05310a0739","name":"RADAMATIC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078751","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"183a6695-2c90-53cb-935f-66b8d59c1f60","name":"CARMELO CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46297c05-9303-5d42-acac-c1a213f31dd4","name":"GIUSEPPE SANTORO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3f2b4bec-aa8c-5b0b-b542-d019488f54d9","name":"MIRIAM SANTORO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3f2b4bec-aa8c-5b0b-b542-d019488f54d9","name":"MIRIAM SANTORO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3f2b4bec-aa8c-5b0b-b542-d019488f54d9","name":"MIRIAM SANTORO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f2b4bec-aa8c-5b0b-b542-d019488f54d9","name":"MIRIAM SANTORO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"183a6695-2c90-53cb-935f-66b8d59c1f60","fromName":"CARMELO CALLEJA","to":"c1174c0c-734a-5b31-8606-fe05310a0739","toName":"RADAMATIC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"46297c05-9303-5d42-acac-c1a213f31dd4","fromName":"GIUSEPPE SANTORO","to":"c1174c0c-734a-5b31-8606-fe05310a0739","toName":"RADAMATIC LIMITED","role":"director of","share":null},{"depth":1,"from":"3f2b4bec-aa8c-5b0b-b542-d019488f54d9","fromName":"MIRIAM SANTORO","to":"c1174c0c-734a-5b31-8606-fe05310a0739","toName":"RADAMATIC LIMITED","role":"director of","share":null},{"depth":1,"from":"3f2b4bec-aa8c-5b0b-b542-d019488f54d9","fromName":"MIRIAM SANTORO","to":"c1174c0c-734a-5b31-8606-fe05310a0739","toName":"RADAMATIC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3f2b4bec-aa8c-5b0b-b542-d019488f54d9","fromName":"MIRIAM SANTORO","to":"c1174c0c-734a-5b31-8606-fe05310a0739","toName":"RADAMATIC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3f2b4bec-aa8c-5b0b-b542-d019488f54d9","fromName":"MIRIAM SANTORO","to":"c1174c0c-734a-5b31-8606-fe05310a0739","toName":"RADAMATIC LIMITED","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/55078751"}],"source":"corpus"}