{"entity":{"id":"c5179c38-3062-5c39-9c08-374173ec79df","name":"ROCHLING INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037755","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","name":"BRIAN J. FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","name":"BRIAN J. FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc284ba5-672f-57a2-9aed-b4af343b8cab","name":"JUTTA ROSEMARIE BAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dc284ba5-672f-57a2-9aed-b4af343b8cab","name":"JUTTA ROSEMARIE BAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dc284ba5-672f-57a2-9aed-b4af343b8cab","name":"JUTTA ROSEMARIE BAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"925e5b54-adf9-5060-bffa-0faad366e68d","name":"RALF THEODOR OTTO LOSEM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"925e5b54-adf9-5060-bffa-0faad366e68d","name":"RALF THEODOR OTTO LOSEM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c94ef88-0245-5758-a1e4-d19d0184ae20","name":"ROCHLING MALTA HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","fromName":"BRIAN J. FARRUGIA","to":"c5179c38-3062-5c39-9c08-374173ec79df","toName":"ROCHLING INTERNATIONAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","fromName":"BRIAN J. FARRUGIA","to":"c5179c38-3062-5c39-9c08-374173ec79df","toName":"ROCHLING INTERNATIONAL TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dc284ba5-672f-57a2-9aed-b4af343b8cab","fromName":"JUTTA ROSEMARIE BAR","to":"c5179c38-3062-5c39-9c08-374173ec79df","toName":"ROCHLING INTERNATIONAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"dc284ba5-672f-57a2-9aed-b4af343b8cab","fromName":"JUTTA ROSEMARIE BAR","to":"c5179c38-3062-5c39-9c08-374173ec79df","toName":"ROCHLING INTERNATIONAL TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dc284ba5-672f-57a2-9aed-b4af343b8cab","fromName":"JUTTA ROSEMARIE BAR","to":"c5179c38-3062-5c39-9c08-374173ec79df","toName":"ROCHLING INTERNATIONAL TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"925e5b54-adf9-5060-bffa-0faad366e68d","fromName":"RALF THEODOR OTTO LOSEM","to":"c5179c38-3062-5c39-9c08-374173ec79df","toName":"ROCHLING INTERNATIONAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"925e5b54-adf9-5060-bffa-0faad366e68d","fromName":"RALF THEODOR OTTO LOSEM","to":"c5179c38-3062-5c39-9c08-374173ec79df","toName":"ROCHLING INTERNATIONAL TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8c94ef88-0245-5758-a1e4-d19d0184ae20","fromName":"ROCHLING MALTA HOLDING LIMITED","to":"c5179c38-3062-5c39-9c08-374173ec79df","toName":"ROCHLING INTERNATIONAL TRADING 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/55037755"}],"source":"corpus"}