{"entity":{"id":"e653eb5d-2ce7-5494-a4ce-76e45ae8a29b","name":"RAYMOND CASSAR TORREGGIANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046138","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9f63c879-1ca4-54a8-87d5-87acb1cd4999","name":"ECO-OFFICE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3279b401-6c4d-5fcf-9154-2681c21d6290","name":"INNER HARBOUR PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3279b401-6c4d-5fcf-9154-2681c21d6290","name":"INNER HARBOUR PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"55f40ada-499a-533c-bdd4-980cc1c19b97","name":"INTEX HOSIERY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"55f40ada-499a-533c-bdd4-980cc1c19b97","name":"INTEX HOSIERY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"981d0738-c279-5afa-81b8-28b199004002","name":"GALLEON COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"981d0738-c279-5afa-81b8-28b199004002","name":"GALLEON COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8632e7d4-952e-553f-b3f9-21e46a9cffa5","name":"ALCAZAR COY LTD ( D 2140 )","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56046138"}],"source":"corpus"}