{"entity":{"id":"c52bd09d-2f2e-5da8-8b29-3ca03423706f","name":"RCI MALTA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014820","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6071c237-d0d1-56fc-b829-cc61c1b12ccb","name":"JOSEPH J. VELLA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9ad7320b-7358-5b57-94ea-314ab55962c0","name":"JOSEPH ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d736d9e8-a917-58e5-84eb-2ec3eca11a64","name":"MICHAEL GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6071c237-d0d1-56fc-b829-cc61c1b12ccb","fromName":"JOSEPH J. VELLA","to":"c52bd09d-2f2e-5da8-8b29-3ca03423706f","toName":"RCI MALTA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"9ad7320b-7358-5b57-94ea-314ab55962c0","fromName":"JOSEPH ZAMMIT TABONA","to":"c52bd09d-2f2e-5da8-8b29-3ca03423706f","toName":"RCI MALTA INVESTMENTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d736d9e8-a917-58e5-84eb-2ec3eca11a64","fromName":"MICHAEL GRECH","to":"c52bd09d-2f2e-5da8-8b29-3ca03423706f","toName":"RCI MALTA INVESTMENTS LIMITED","role":"secretary 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/55014820"}],"source":"corpus"}