{"entity":{"id":"cba12f7c-be67-50e7-bf25-fb3c45877894","name":"RAVIC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001655","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b1e53064-ce62-5225-a59f-2c802a77386d","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b1cfa26b-3b08-5966-a43f-9aa87b821a06","name":"JOSIANNE MIGGIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"865fdb07-ccff-543d-8b99-dc6d189558c9","name":"VICTOR SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1e53064-ce62-5225-a59f-2c802a77386d","fromName":"GEORGE FARRUGIA","to":"cba12f7c-be67-50e7-bf25-fb3c45877894","toName":"RAVIC LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b1cfa26b-3b08-5966-a43f-9aa87b821a06","fromName":"JOSIANNE MIGGIANI","to":"cba12f7c-be67-50e7-bf25-fb3c45877894","toName":"RAVIC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"865fdb07-ccff-543d-8b99-dc6d189558c9","fromName":"VICTOR SPITERI","to":"cba12f7c-be67-50e7-bf25-fb3c45877894","toName":"RAVIC 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/55001655"}],"source":"corpus"}