{"entity":{"id":"eab273da-290b-5384-892e-10997ef10b3d","name":"ROCKVILLE CENTER INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040430","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3acd88f2-7764-531d-8e16-4e79a6b006e6","name":"DAVID LAWRENCE GRIMA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e9100db6-50af-52e5-8645-ad2040955448","name":"LOUELLA GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3acd88f2-7764-531d-8e16-4e79a6b006e6","fromName":"DAVID LAWRENCE GRIMA","to":"eab273da-290b-5384-892e-10997ef10b3d","toName":"ROCKVILLE CENTER INVESTMENTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e9100db6-50af-52e5-8645-ad2040955448","fromName":"LOUELLA GRECH","to":"eab273da-290b-5384-892e-10997ef10b3d","toName":"ROCKVILLE CENTER INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"eab273da-290b-5384-892e-10997ef10b3d","toName":"ROCKVILLE CENTER INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bee368f4-0873-51bc-916f-7630281da8e4","fromName":"AMICORP MALTA LIMITED","to":"eab273da-290b-5384-892e-10997ef10b3d","toName":"ROCKVILLE CENTER INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"bee368f4-0873-51bc-916f-7630281da8e4","fromName":"AMICORP MALTA LIMITED","to":"eab273da-290b-5384-892e-10997ef10b3d","toName":"ROCKVILLE CENTER INVESTMENTS LIMITED","role":"legal representative 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/55040430"}],"source":"corpus"}