{"entity":{"id":"db5ba367-a07d-596e-86c6-ea78218bc504","name":"REAL FINANCE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058078","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"22ef648f-1b99-5bf1-875a-c5da2baeb667","name":"STUART P. BLACKBURN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"22ef648f-1b99-5bf1-875a-c5da2baeb667","name":"STUART P. BLACKBURN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7e4990fd-96bb-591c-99fc-8f34794dd1c2","name":"MARIO MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7e4990fd-96bb-591c-99fc-8f34794dd1c2","name":"MARIO MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1192365-d953-5cda-98fb-f36bc9fc9906","name":"KATARINA LIF BURREN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c1192365-d953-5cda-98fb-f36bc9fc9906","name":"KATARINA LIF BURREN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c1192365-d953-5cda-98fb-f36bc9fc9906","name":"KATARINA LIF BURREN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28434c17-54a4-507b-857b-5805019411fd","name":"REAL HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22ef648f-1b99-5bf1-875a-c5da2baeb667","fromName":"STUART P. BLACKBURN","to":"db5ba367-a07d-596e-86c6-ea78218bc504","toName":"REAL FINANCE LTD","role":"director of","share":null},{"depth":1,"from":"22ef648f-1b99-5bf1-875a-c5da2baeb667","fromName":"STUART P. BLACKBURN","to":"db5ba367-a07d-596e-86c6-ea78218bc504","toName":"REAL FINANCE LTD","role":"legal representative of","share":null},{"depth":1,"from":"7e4990fd-96bb-591c-99fc-8f34794dd1c2","fromName":"MARIO MIZZI","to":"db5ba367-a07d-596e-86c6-ea78218bc504","toName":"REAL FINANCE LTD","role":"director of","share":null},{"depth":1,"from":"7e4990fd-96bb-591c-99fc-8f34794dd1c2","fromName":"MARIO MIZZI","to":"db5ba367-a07d-596e-86c6-ea78218bc504","toName":"REAL FINANCE LTD","role":"legal representative of","share":null},{"depth":1,"from":"c1192365-d953-5cda-98fb-f36bc9fc9906","fromName":"KATARINA LIF BURREN","to":"db5ba367-a07d-596e-86c6-ea78218bc504","toName":"REAL FINANCE LTD","role":"director of","share":null},{"depth":1,"from":"c1192365-d953-5cda-98fb-f36bc9fc9906","fromName":"KATARINA LIF BURREN","to":"db5ba367-a07d-596e-86c6-ea78218bc504","toName":"REAL FINANCE LTD","role":"legal representative of","share":null},{"depth":1,"from":"c1192365-d953-5cda-98fb-f36bc9fc9906","fromName":"KATARINA LIF BURREN","to":"db5ba367-a07d-596e-86c6-ea78218bc504","toName":"REAL FINANCE LTD","role":"secretary of","share":null},{"depth":1,"from":"28434c17-54a4-507b-857b-5805019411fd","fromName":"REAL HOLDING LTD","to":"db5ba367-a07d-596e-86c6-ea78218bc504","toName":"REAL FINANCE 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/55058078"}],"source":"corpus"}