{"entity":{"id":"cb304518-b084-5270-bcf0-fd6cb4867c81","name":"ROSARUM HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020250","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"263744b7-9fdb-5d15-99c3-4803f544c737","name":"DIRK ROOSEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"cb304518-b084-5270-bcf0-fd6cb4867c81","toName":"ROSARUM HOLDINGS LTD","role":"liquidator of","share":null},{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"cb304518-b084-5270-bcf0-fd6cb4867c81","toName":"ROSARUM HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"263744b7-9fdb-5d15-99c3-4803f544c737","fromName":"DIRK ROOSEN","to":"cb304518-b084-5270-bcf0-fd6cb4867c81","toName":"ROSARUM HOLDINGS LTD","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/55020250"}],"source":"corpus"}