{"entity":{"id":"e35bd295-dc7d-58af-83c5-0c745032372f","name":"LA RIBERA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011010","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea5e9992-d88f-5230-bb79-e19167fdd343","name":"ALAN BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea5e9992-d88f-5230-bb79-e19167fdd343","name":"ALAN BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea5e9992-d88f-5230-bb79-e19167fdd343","name":"ALAN BONNICI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3650ac55-b8f5-5140-a266-0b309f4c5b00","name":"CHARLES CINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a405177a-b5bf-58f7-a5d5-cd1666a47ac7","name":"JOSEPH CINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a405177a-b5bf-58f7-a5d5-cd1666a47ac7","name":"JOSEPH CINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a405177a-b5bf-58f7-a5d5-cd1666a47ac7","name":"JOSEPH CINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea5e9992-d88f-5230-bb79-e19167fdd343","fromName":"ALAN BONNICI","to":"e35bd295-dc7d-58af-83c5-0c745032372f","toName":"LA RIBERA PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"ea5e9992-d88f-5230-bb79-e19167fdd343","fromName":"ALAN BONNICI","to":"e35bd295-dc7d-58af-83c5-0c745032372f","toName":"LA RIBERA PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea5e9992-d88f-5230-bb79-e19167fdd343","fromName":"ALAN BONNICI","to":"e35bd295-dc7d-58af-83c5-0c745032372f","toName":"LA RIBERA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3650ac55-b8f5-5140-a266-0b309f4c5b00","fromName":"CHARLES CINI","to":"e35bd295-dc7d-58af-83c5-0c745032372f","toName":"LA RIBERA PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a405177a-b5bf-58f7-a5d5-cd1666a47ac7","fromName":"JOSEPH CINI","to":"e35bd295-dc7d-58af-83c5-0c745032372f","toName":"LA RIBERA PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"a405177a-b5bf-58f7-a5d5-cd1666a47ac7","fromName":"JOSEPH CINI","to":"e35bd295-dc7d-58af-83c5-0c745032372f","toName":"LA RIBERA PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a405177a-b5bf-58f7-a5d5-cd1666a47ac7","fromName":"JOSEPH CINI","to":"e35bd295-dc7d-58af-83c5-0c745032372f","toName":"LA RIBERA PROPERTIES 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/55011010"}],"source":"corpus"}