{"entity":{"id":"cbfb950b-a201-50da-b560-58f84bebcae1","name":"RIK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002678","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"645b6a97-9a89-5a49-93ca-629a236676ca","name":"HELEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4185365-3800-5f9c-9f7c-b75aadfc8081","name":"COLIN TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e4185365-3800-5f9c-9f7c-b75aadfc8081","name":"COLIN TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"645b6a97-9a89-5a49-93ca-629a236676ca","fromName":"HELEN TABONE","to":"cbfb950b-a201-50da-b560-58f84bebcae1","toName":"RIK LIMITED","role":"director of","share":null},{"depth":1,"from":"e4185365-3800-5f9c-9f7c-b75aadfc8081","fromName":"COLIN TABONE","to":"cbfb950b-a201-50da-b560-58f84bebcae1","toName":"RIK LIMITED","role":"director of","share":null},{"depth":1,"from":"e4185365-3800-5f9c-9f7c-b75aadfc8081","fromName":"COLIN TABONE","to":"cbfb950b-a201-50da-b560-58f84bebcae1","toName":"RIK 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/55002678"}],"source":"corpus"}