{"entity":{"id":"0303d849-893f-507e-b534-2a68c98615b9","name":"RASCASSE HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053467","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0dbbb21d-3c85-5fb7-983a-eae5d5baa7eb","name":"CORINNE FARRUGIA AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6255db49-ff15-5b57-891c-7ad1a388280a","name":"FRANK CHETCUTI DIMECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6255db49-ff15-5b57-891c-7ad1a388280a","name":"FRANK CHETCUTI DIMECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2037a1fc-807a-5fa7-8b35-ed576de8d711","name":"MARIO XERRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2037a1fc-807a-5fa7-8b35-ed576de8d711","name":"MARIO XERRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2037a1fc-807a-5fa7-8b35-ed576de8d711","name":"MARIO XERRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13c76c1b-6ef3-5a15-82e8-0d881b405c33","name":"REGOTIS HOLDING AG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0dbbb21d-3c85-5fb7-983a-eae5d5baa7eb","fromName":"CORINNE FARRUGIA AGIUS","to":"0303d849-893f-507e-b534-2a68c98615b9","toName":"RASCASSE HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6255db49-ff15-5b57-891c-7ad1a388280a","fromName":"FRANK CHETCUTI DIMECH","to":"0303d849-893f-507e-b534-2a68c98615b9","toName":"RASCASSE HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"6255db49-ff15-5b57-891c-7ad1a388280a","fromName":"FRANK CHETCUTI DIMECH","to":"0303d849-893f-507e-b534-2a68c98615b9","toName":"RASCASSE HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2037a1fc-807a-5fa7-8b35-ed576de8d711","fromName":"MARIO XERRI","to":"0303d849-893f-507e-b534-2a68c98615b9","toName":"RASCASSE HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"2037a1fc-807a-5fa7-8b35-ed576de8d711","fromName":"MARIO XERRI","to":"0303d849-893f-507e-b534-2a68c98615b9","toName":"RASCASSE HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2037a1fc-807a-5fa7-8b35-ed576de8d711","fromName":"MARIO XERRI","to":"0303d849-893f-507e-b534-2a68c98615b9","toName":"RASCASSE HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"13c76c1b-6ef3-5a15-82e8-0d881b405c33","fromName":"REGOTIS HOLDING AG","to":"0303d849-893f-507e-b534-2a68c98615b9","toName":"RASCASSE HOLDING 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/55053467"}],"source":"corpus"}