{"entity":{"id":"e706efa8-3f24-5cb6-95a5-5e5164c30a29","name":"REMEDIA INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035338","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1c4b5afa-90da-5d80-b52c-c262189e7671","name":"BENJAMIN MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1c4b5afa-90da-5d80-b52c-c262189e7671","name":"BENJAMIN MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","name":"VICTOR CAUCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12bea873-624c-5ffc-8607-9129f9fb04d8","name":"OSIRIS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c4b5afa-90da-5d80-b52c-c262189e7671","fromName":"BENJAMIN MUSCAT","to":"e706efa8-3f24-5cb6-95a5-5e5164c30a29","toName":"REMEDIA INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"1c4b5afa-90da-5d80-b52c-c262189e7671","fromName":"BENJAMIN MUSCAT","to":"e706efa8-3f24-5cb6-95a5-5e5164c30a29","toName":"REMEDIA INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cc23aa52-aff7-5b4d-af85-21c3ff515ada","fromName":"VICTOR CAUCHI","to":"e706efa8-3f24-5cb6-95a5-5e5164c30a29","toName":"REMEDIA INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"e706efa8-3f24-5cb6-95a5-5e5164c30a29","toName":"REMEDIA INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"12bea873-624c-5ffc-8607-9129f9fb04d8","fromName":"OSIRIS CORPORATE SERVICES LIMITED","to":"e706efa8-3f24-5cb6-95a5-5e5164c30a29","toName":"REMEDIA INTERNATIONAL LIMITED","role":"shareholder 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/55035338"}],"source":"corpus"}