{"entity":{"id":"e05ef6f4-654b-5f0d-81cc-d1abf3173cf9","name":"ROCK INVESTMENTS LIMITED - MALTA BRANCH","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081215","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"678708a9-7c98-5443-a732-7fc72a25f7fb","name":"ALISTAIR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"678708a9-7c98-5443-a732-7fc72a25f7fb","name":"ALISTAIR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14c95444-8f9c-573f-b822-ea2aa9324531","name":"MARCO BUGELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"14c95444-8f9c-573f-b822-ea2aa9324531","name":"MARCO BUGELLI","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"14c95444-8f9c-573f-b822-ea2aa9324531","name":"MARCO BUGELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b51ccc6-8fb4-565a-900e-0ca1f5f229b9","name":"JOHN LINTON LAVERY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"678708a9-7c98-5443-a732-7fc72a25f7fb","fromName":"ALISTAIR SCHEMBRI","to":"e05ef6f4-654b-5f0d-81cc-d1abf3173cf9","toName":"ROCK INVESTMENTS LIMITED - MALTA BRANCH","role":"director of","share":null},{"depth":1,"from":"678708a9-7c98-5443-a732-7fc72a25f7fb","fromName":"ALISTAIR SCHEMBRI","to":"e05ef6f4-654b-5f0d-81cc-d1abf3173cf9","toName":"ROCK INVESTMENTS LIMITED - MALTA BRANCH","role":"legal representative of","share":null},{"depth":1,"from":"14c95444-8f9c-573f-b822-ea2aa9324531","fromName":"MARCO BUGELLI","to":"e05ef6f4-654b-5f0d-81cc-d1abf3173cf9","toName":"ROCK INVESTMENTS LIMITED - MALTA BRANCH","role":"director of","share":null},{"depth":1,"from":"14c95444-8f9c-573f-b822-ea2aa9324531","fromName":"MARCO BUGELLI","to":"e05ef6f4-654b-5f0d-81cc-d1abf3173cf9","toName":"ROCK INVESTMENTS LIMITED - MALTA BRANCH","role":"legal representative of","share":null},{"depth":1,"from":"14c95444-8f9c-573f-b822-ea2aa9324531","fromName":"MARCO BUGELLI","to":"e05ef6f4-654b-5f0d-81cc-d1abf3173cf9","toName":"ROCK INVESTMENTS LIMITED - MALTA BRANCH","role":"local representative of","share":null},{"depth":1,"from":"1b51ccc6-8fb4-565a-900e-0ca1f5f229b9","fromName":"JOHN LINTON LAVERY","to":"e05ef6f4-654b-5f0d-81cc-d1abf3173cf9","toName":"ROCK INVESTMENTS LIMITED - MALTA BRANCH","role":"director 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/55081215"}],"source":"corpus"}