{"entity":{"id":"f654a5a4-9b22-561d-8ca5-f928cfa9dd18","name":"R E P SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007327","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1f75bfcd-e007-5fda-a952-9c55b41f65de","name":"EMMANUEL CACHIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96a8df59-3815-53ac-b586-14a7ee616b02","name":"PATRICK DALLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"986b753b-900a-5918-b14b-711f32d8e674","name":"RAYMOND CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f75bfcd-e007-5fda-a952-9c55b41f65de","fromName":"EMMANUEL CACHIA","to":"f654a5a4-9b22-561d-8ca5-f928cfa9dd18","toName":"R E P SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"96a8df59-3815-53ac-b586-14a7ee616b02","fromName":"PATRICK DALLI","to":"f654a5a4-9b22-561d-8ca5-f928cfa9dd18","toName":"R E P SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"986b753b-900a-5918-b14b-711f32d8e674","fromName":"RAYMOND CASSAR","to":"f654a5a4-9b22-561d-8ca5-f928cfa9dd18","toName":"R E P SERVICES LTD","role":"director 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/55007327"}],"source":"corpus"}