{"entity":{"id":"fab98cd4-1d8d-5f36-b7e7-539d6b751568","name":"ROCKINGSALES LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060926","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","name":"RAYMOND GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","name":"RAYMOND GATT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","name":"RAYMOND GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8586ed0b-ef7f-5913-9e90-7f60918bc024","name":"MGI FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0655f2c2-06df-51aa-a2c7-9ab3dfc4bb82","name":"HARLOCK HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","fromName":"RAYMOND GATT","to":"fab98cd4-1d8d-5f36-b7e7-539d6b751568","toName":"ROCKINGSALES LTD.","role":"director of","share":null},{"depth":1,"from":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","fromName":"RAYMOND GATT","to":"fab98cd4-1d8d-5f36-b7e7-539d6b751568","toName":"ROCKINGSALES LTD.","role":"legal representative of","share":null},{"depth":1,"from":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","fromName":"RAYMOND GATT","to":"fab98cd4-1d8d-5f36-b7e7-539d6b751568","toName":"ROCKINGSALES LTD.","role":"secretary of","share":null},{"depth":1,"from":"8586ed0b-ef7f-5913-9e90-7f60918bc024","fromName":"MGI FIDUCIARY SERVICES LIMITED","to":"fab98cd4-1d8d-5f36-b7e7-539d6b751568","toName":"ROCKINGSALES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"0655f2c2-06df-51aa-a2c7-9ab3dfc4bb82","fromName":"HARLOCK HOLDING LTD","to":"fab98cd4-1d8d-5f36-b7e7-539d6b751568","toName":"ROCKINGSALES LTD.","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/55060926"}],"source":"corpus"}