{"entity":{"id":"e7880ca2-a3d5-5bec-9bcb-fd44741cbb20","name":"RAVI MALTA HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077043","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","name":"BRIAN J. FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3136dd25-83d1-54d9-a419-d47185b975c7","name":"CHARANJIT SINGH BOPARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3136dd25-83d1-54d9-a419-d47185b975c7","name":"CHARANJIT SINGH BOPARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"996b76a7-fbda-58a3-8e09-4ab2add8cbf8","name":"ARX TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c680b75-c988-50b4-b45e-74a0a3aa72e4","fromName":"BRIAN J. FARRUGIA","to":"e7880ca2-a3d5-5bec-9bcb-fd44741cbb20","toName":"RAVI MALTA HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3136dd25-83d1-54d9-a419-d47185b975c7","fromName":"CHARANJIT SINGH BOPARA","to":"e7880ca2-a3d5-5bec-9bcb-fd44741cbb20","toName":"RAVI MALTA HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"3136dd25-83d1-54d9-a419-d47185b975c7","fromName":"CHARANJIT SINGH BOPARA","to":"e7880ca2-a3d5-5bec-9bcb-fd44741cbb20","toName":"RAVI MALTA HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"996b76a7-fbda-58a3-8e09-4ab2add8cbf8","fromName":"ARX TRUSTEES LIMITED","to":"e7880ca2-a3d5-5bec-9bcb-fd44741cbb20","toName":"RAVI MALTA HOLDING 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/55077043"}],"source":"corpus"}