{"entity":{"id":"c23c586a-84a7-5d77-a6a2-b44fea0effec","name":"RICKY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037569","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e1bcf94f-fc69-5188-bab0-0194ac0f3dd8","name":"MARY JANE CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e1bcf94f-fc69-5188-bab0-0194ac0f3dd8","name":"MARY JANE CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1bcf94f-fc69-5188-bab0-0194ac0f3dd8","name":"MARY JANE CUTAJAR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91233a92-f80e-53e3-9f42-8b1c3a86e3ae","name":"JOSEPH FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"91233a92-f80e-53e3-9f42-8b1c3a86e3ae","name":"JOSEPH FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"91233a92-f80e-53e3-9f42-8b1c3a86e3ae","name":"JOSEPH FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91233a92-f80e-53e3-9f42-8b1c3a86e3ae","name":"JOSEPH FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1bcf94f-fc69-5188-bab0-0194ac0f3dd8","fromName":"MARY JANE CUTAJAR","to":"c23c586a-84a7-5d77-a6a2-b44fea0effec","toName":"RICKY LIMITED","role":"director of","share":null},{"depth":1,"from":"e1bcf94f-fc69-5188-bab0-0194ac0f3dd8","fromName":"MARY JANE CUTAJAR","to":"c23c586a-84a7-5d77-a6a2-b44fea0effec","toName":"RICKY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e1bcf94f-fc69-5188-bab0-0194ac0f3dd8","fromName":"MARY JANE CUTAJAR","to":"c23c586a-84a7-5d77-a6a2-b44fea0effec","toName":"RICKY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"c23c586a-84a7-5d77-a6a2-b44fea0effec","toName":"RICKY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"91233a92-f80e-53e3-9f42-8b1c3a86e3ae","fromName":"JOSEPH FARRUGIA","to":"c23c586a-84a7-5d77-a6a2-b44fea0effec","toName":"RICKY LIMITED","role":"director of","share":null},{"depth":1,"from":"91233a92-f80e-53e3-9f42-8b1c3a86e3ae","fromName":"JOSEPH FARRUGIA","to":"c23c586a-84a7-5d77-a6a2-b44fea0effec","toName":"RICKY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"91233a92-f80e-53e3-9f42-8b1c3a86e3ae","fromName":"JOSEPH FARRUGIA","to":"c23c586a-84a7-5d77-a6a2-b44fea0effec","toName":"RICKY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"91233a92-f80e-53e3-9f42-8b1c3a86e3ae","fromName":"JOSEPH FARRUGIA","to":"c23c586a-84a7-5d77-a6a2-b44fea0effec","toName":"RICKY 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/55037569"}],"source":"corpus"}