{"entity":{"id":"d205e663-63b4-5b79-85bf-5fa0b1a37dda","name":"ROUND HILL CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055126","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d5596334-c1fd-5513-b809-17bc08b56095","name":"JAMES MUSCAT AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d5596334-c1fd-5513-b809-17bc08b56095","name":"JAMES MUSCAT AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0292f0ad-77d0-5579-b774-e30685dc87f6","name":"ROUND HILL CAPITAL GROUP LLC","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3858f121-1332-5d7d-8c0c-acab97a76c0c","name":"RAMONA PISCOPO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5596334-c1fd-5513-b809-17bc08b56095","fromName":"JAMES MUSCAT AZZOPARDI","to":"d205e663-63b4-5b79-85bf-5fa0b1a37dda","toName":"ROUND HILL CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"d5596334-c1fd-5513-b809-17bc08b56095","fromName":"JAMES MUSCAT AZZOPARDI","to":"d205e663-63b4-5b79-85bf-5fa0b1a37dda","toName":"ROUND HILL CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0292f0ad-77d0-5579-b774-e30685dc87f6","fromName":"ROUND HILL CAPITAL GROUP LLC","to":"d205e663-63b4-5b79-85bf-5fa0b1a37dda","toName":"ROUND HILL CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3858f121-1332-5d7d-8c0c-acab97a76c0c","fromName":"RAMONA PISCOPO","to":"d205e663-63b4-5b79-85bf-5fa0b1a37dda","toName":"ROUND HILL CAPITAL 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/55055126"}],"source":"corpus"}