{"entity":{"id":"c37670fe-e55d-584e-b397-be4389bb08f6","name":"RM HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037983","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"90d0fdd8-762d-5a81-9206-d048ef10a8df","name":"ANTOINE BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9bf2f44e-61fe-5e44-b4e7-08ed82019c0b","name":"MARK CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b6c6570-1e18-5742-a2eb-376c97ee4ae0","name":"CAMCO HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6b6c6570-1e18-5742-a2eb-376c97ee4ae0","name":"CAMCO HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50aee35d-f30a-56b4-b8bb-64697bc5aa90","name":"REZA HAMZEHLOU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df7df19d-f63c-565c-80d3-cf27a38f1aa5","name":"ABBAS SAMIMI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c851745-209f-5ba5-a69a-a9c76e273a6f","name":"MEHRDAD BAGHERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90d0fdd8-762d-5a81-9206-d048ef10a8df","fromName":"ANTOINE BORG","to":"c37670fe-e55d-584e-b397-be4389bb08f6","toName":"RM HOLDINGS LTD","role":"liquidator of","share":null},{"depth":1,"from":"9bf2f44e-61fe-5e44-b4e7-08ed82019c0b","fromName":"MARK CAMILLERI","to":"c37670fe-e55d-584e-b397-be4389bb08f6","toName":"RM HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"6b6c6570-1e18-5742-a2eb-376c97ee4ae0","fromName":"CAMCO HOLDINGS LIMITED","to":"c37670fe-e55d-584e-b397-be4389bb08f6","toName":"RM HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"6b6c6570-1e18-5742-a2eb-376c97ee4ae0","fromName":"CAMCO HOLDINGS LIMITED","to":"c37670fe-e55d-584e-b397-be4389bb08f6","toName":"RM HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"50aee35d-f30a-56b4-b8bb-64697bc5aa90","fromName":"REZA HAMZEHLOU","to":"c37670fe-e55d-584e-b397-be4389bb08f6","toName":"RM HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"df7df19d-f63c-565c-80d3-cf27a38f1aa5","fromName":"ABBAS SAMIMI","to":"c37670fe-e55d-584e-b397-be4389bb08f6","toName":"RM HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"1c851745-209f-5ba5-a69a-a9c76e273a6f","fromName":"MEHRDAD BAGHERI","to":"c37670fe-e55d-584e-b397-be4389bb08f6","toName":"RM HOLDINGS 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/55037983"}],"source":"corpus"}