{"entity":{"id":"ca763361-63d3-5323-8c9a-ace3c9bdcde5","name":"REALCO INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019492","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6d3cbe51-23b5-5057-8640-9ff6916e00ed","name":"LOUIS FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd490b1c-2d03-5956-9c46-a9bd452caf21","name":"MARIO CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d3cbe51-23b5-5057-8640-9ff6916e00ed","fromName":"LOUIS FARRUGIA","to":"ca763361-63d3-5323-8c9a-ace3c9bdcde5","toName":"REALCO INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bd490b1c-2d03-5956-9c46-a9bd452caf21","fromName":"MARIO CAMILLERI","to":"ca763361-63d3-5323-8c9a-ace3c9bdcde5","toName":"REALCO INVESTMENTS LIMITED","role":"director 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/55019492"}],"source":"corpus"}