{"entity":{"id":"e452e714-7804-56be-94a9-fff902b9365f","name":"R.S. MOTORING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011791","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ed46d69d-5837-5b6a-b753-a358e030950a","name":"SAVIOUR AXISA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e62f95c7-54d2-57ba-be4b-3c85265af3a7","name":"RAYMOND AXISA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"784d4025-594a-5477-a7bb-f14159c0e57e","name":"MARIA AXISA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed46d69d-5837-5b6a-b753-a358e030950a","fromName":"SAVIOUR AXISA","to":"e452e714-7804-56be-94a9-fff902b9365f","toName":"R.S. MOTORING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e62f95c7-54d2-57ba-be4b-3c85265af3a7","fromName":"RAYMOND AXISA","to":"e452e714-7804-56be-94a9-fff902b9365f","toName":"R.S. MOTORING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"784d4025-594a-5477-a7bb-f14159c0e57e","fromName":"MARIA AXISA","to":"e452e714-7804-56be-94a9-fff902b9365f","toName":"R.S. MOTORING COMPANY 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/55011791"}],"source":"corpus"}