{"entity":{"id":"d14ff862-c8a2-5b68-95bc-b2c788de7385","name":"RJF PROPERTIES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058840","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b167f081-062e-542a-9bf2-5c6c3886ad8a","name":"RAYMOND DEBRINCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b167f081-062e-542a-9bf2-5c6c3886ad8a","name":"RAYMOND DEBRINCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b167f081-062e-542a-9bf2-5c6c3886ad8a","name":"RAYMOND DEBRINCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b167f081-062e-542a-9bf2-5c6c3886ad8a","name":"RAYMOND DEBRINCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9351012e-4032-5a8c-b84a-9a59853e5e00","name":"JOSEPHINE ANNE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9351012e-4032-5a8c-b84a-9a59853e5e00","name":"JOSEPHINE ANNE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9351012e-4032-5a8c-b84a-9a59853e5e00","name":"JOSEPHINE ANNE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b167f081-062e-542a-9bf2-5c6c3886ad8a","fromName":"RAYMOND DEBRINCAT","to":"d14ff862-c8a2-5b68-95bc-b2c788de7385","toName":"RJF PROPERTIES LTD","role":"director of","share":null},{"depth":1,"from":"b167f081-062e-542a-9bf2-5c6c3886ad8a","fromName":"RAYMOND DEBRINCAT","to":"d14ff862-c8a2-5b68-95bc-b2c788de7385","toName":"RJF PROPERTIES LTD","role":"legal representative of","share":null},{"depth":1,"from":"b167f081-062e-542a-9bf2-5c6c3886ad8a","fromName":"RAYMOND DEBRINCAT","to":"d14ff862-c8a2-5b68-95bc-b2c788de7385","toName":"RJF PROPERTIES LTD","role":"secretary of","share":null},{"depth":1,"from":"b167f081-062e-542a-9bf2-5c6c3886ad8a","fromName":"RAYMOND DEBRINCAT","to":"d14ff862-c8a2-5b68-95bc-b2c788de7385","toName":"RJF PROPERTIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"9351012e-4032-5a8c-b84a-9a59853e5e00","fromName":"JOSEPHINE ANNE","to":"d14ff862-c8a2-5b68-95bc-b2c788de7385","toName":"RJF PROPERTIES LTD","role":"director of","share":null},{"depth":1,"from":"9351012e-4032-5a8c-b84a-9a59853e5e00","fromName":"JOSEPHINE ANNE","to":"d14ff862-c8a2-5b68-95bc-b2c788de7385","toName":"RJF PROPERTIES LTD","role":"legal representative of","share":null},{"depth":1,"from":"9351012e-4032-5a8c-b84a-9a59853e5e00","fromName":"JOSEPHINE ANNE","to":"d14ff862-c8a2-5b68-95bc-b2c788de7385","toName":"RJF PROPERTIES LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55058840"}],"source":"corpus"}