{"entity":{"id":"e9c88ff3-4791-5d7b-85a6-3e58e67b6b7a","name":"RIOSAMANN CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056496","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ec9852ea-e1a5-5895-b9d1-c7a1652a29a8","name":"MAYSOON TUGHAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ec9852ea-e1a5-5895-b9d1-c7a1652a29a8","name":"MAYSOON TUGHAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec9852ea-e1a5-5895-b9d1-c7a1652a29a8","name":"MAYSOON TUGHAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e185a78f-cfc0-5e97-a434-c1f451ff7e68","name":"MARIO DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e185a78f-cfc0-5e97-a434-c1f451ff7e68","name":"MARIO DEBONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e185a78f-cfc0-5e97-a434-c1f451ff7e68","name":"MARIO DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e185a78f-cfc0-5e97-a434-c1f451ff7e68","name":"MARIO DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87334b1f-8014-54ef-9dd3-7b6b12364163","name":"ANN RACHEL MARLOWE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87334b1f-8014-54ef-9dd3-7b6b12364163","name":"ANN RACHEL MARLOWE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87334b1f-8014-54ef-9dd3-7b6b12364163","name":"ANN RACHEL MARLOWE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec9852ea-e1a5-5895-b9d1-c7a1652a29a8","fromName":"MAYSOON TUGHAR","to":"e9c88ff3-4791-5d7b-85a6-3e58e67b6b7a","toName":"RIOSAMANN CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"ec9852ea-e1a5-5895-b9d1-c7a1652a29a8","fromName":"MAYSOON TUGHAR","to":"e9c88ff3-4791-5d7b-85a6-3e58e67b6b7a","toName":"RIOSAMANN CONSULTANCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ec9852ea-e1a5-5895-b9d1-c7a1652a29a8","fromName":"MAYSOON TUGHAR","to":"e9c88ff3-4791-5d7b-85a6-3e58e67b6b7a","toName":"RIOSAMANN CONSULTANCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e185a78f-cfc0-5e97-a434-c1f451ff7e68","fromName":"MARIO DEBONO","to":"e9c88ff3-4791-5d7b-85a6-3e58e67b6b7a","toName":"RIOSAMANN CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"e185a78f-cfc0-5e97-a434-c1f451ff7e68","fromName":"MARIO DEBONO","to":"e9c88ff3-4791-5d7b-85a6-3e58e67b6b7a","toName":"RIOSAMANN CONSULTANCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e185a78f-cfc0-5e97-a434-c1f451ff7e68","fromName":"MARIO DEBONO","to":"e9c88ff3-4791-5d7b-85a6-3e58e67b6b7a","toName":"RIOSAMANN CONSULTANCY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e185a78f-cfc0-5e97-a434-c1f451ff7e68","fromName":"MARIO DEBONO","to":"e9c88ff3-4791-5d7b-85a6-3e58e67b6b7a","toName":"RIOSAMANN CONSULTANCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"87334b1f-8014-54ef-9dd3-7b6b12364163","fromName":"ANN RACHEL MARLOWE","to":"e9c88ff3-4791-5d7b-85a6-3e58e67b6b7a","toName":"RIOSAMANN CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"87334b1f-8014-54ef-9dd3-7b6b12364163","fromName":"ANN RACHEL MARLOWE","to":"e9c88ff3-4791-5d7b-85a6-3e58e67b6b7a","toName":"RIOSAMANN CONSULTANCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"87334b1f-8014-54ef-9dd3-7b6b12364163","fromName":"ANN RACHEL MARLOWE","to":"e9c88ff3-4791-5d7b-85a6-3e58e67b6b7a","toName":"RIOSAMANN CONSULTANCY 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/55056496"}],"source":"corpus"}