{"entity":{"id":"d7e2ae0f-8c88-5564-8fcb-e096b43edb81","name":"REFIL INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031103","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"c284b941-3c04-5a88-b058-5ac31fdabdf3","name":"IGNATIUS LICARI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8863b77-9562-527a-9687-9917aea74c67","name":"SIGNE MAY-DORIS ROJDER NYBERG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d8863b77-9562-527a-9687-9917aea74c67","name":"SIGNE MAY-DORIS ROJDER NYBERG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27e38918-6337-56d6-b0c3-6285bcffe041","name":"KLAS OLOV NYBERG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"27e38918-6337-56d6-b0c3-6285bcffe041","name":"KLAS OLOV NYBERG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"117dd549-aee8-50b9-9f30-2fe5ccb7d7b6","name":"REFIL INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c284b941-3c04-5a88-b058-5ac31fdabdf3","fromName":"IGNATIUS LICARI","to":"d7e2ae0f-8c88-5564-8fcb-e096b43edb81","toName":"REFIL INVESTMENT LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"73604157-1a02-59df-a817-1d029f3aa7fd","fromName":"JOHN A PSAILA","to":"d7e2ae0f-8c88-5564-8fcb-e096b43edb81","toName":"REFIL INVESTMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d8863b77-9562-527a-9687-9917aea74c67","fromName":"SIGNE MAY-DORIS ROJDER NYBERG","to":"d7e2ae0f-8c88-5564-8fcb-e096b43edb81","toName":"REFIL INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"d8863b77-9562-527a-9687-9917aea74c67","fromName":"SIGNE MAY-DORIS ROJDER NYBERG","to":"d7e2ae0f-8c88-5564-8fcb-e096b43edb81","toName":"REFIL INVESTMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"27e38918-6337-56d6-b0c3-6285bcffe041","fromName":"KLAS OLOV NYBERG","to":"d7e2ae0f-8c88-5564-8fcb-e096b43edb81","toName":"REFIL INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"27e38918-6337-56d6-b0c3-6285bcffe041","fromName":"KLAS OLOV NYBERG","to":"d7e2ae0f-8c88-5564-8fcb-e096b43edb81","toName":"REFIL INVESTMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"d7e2ae0f-8c88-5564-8fcb-e096b43edb81","toName":"REFIL INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"d7e2ae0f-8c88-5564-8fcb-e096b43edb81","toName":"REFIL INVESTMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"d7e2ae0f-8c88-5564-8fcb-e096b43edb81","toName":"REFIL INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"117dd549-aee8-50b9-9f30-2fe5ccb7d7b6","fromName":"REFIL INTERNATIONAL LIMITED","to":"d7e2ae0f-8c88-5564-8fcb-e096b43edb81","toName":"REFIL INVESTMENT LIMITED","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/55031103"}],"source":"corpus"}