{"entity":{"id":"07c333f2-3b67-5a80-8fa4-933350030b8f","name":"Simon Rattray","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56007201","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"76a2b605-685d-5c36-854f-8db77efad63c","name":"SENTRINO SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"76a2b605-685d-5c36-854f-8db77efad63c","name":"SENTRINO SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76a2b605-685d-5c36-854f-8db77efad63c","name":"SENTRINO SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e3d91f52-a3ac-57c9-b81f-cf35c5047949","name":"FINANCIAL SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e3d91f52-a3ac-57c9-b81f-cf35c5047949","name":"FINANCIAL SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e3d91f52-a3ac-57c9-b81f-cf35c5047949","name":"FINANCIAL SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4d559930-8b0d-5120-938f-feb7616874a5","name":"L & S Holdings Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4d559930-8b0d-5120-938f-feb7616874a5","name":"L & S Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cdbd8ba9-af4a-54f5-bd28-954020533767","name":"TLML Trading Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cdbd8ba9-af4a-54f5-bd28-954020533767","name":"TLML Trading Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"85803aa3-cf7c-5220-b5ea-eac2e0ba9ab2","name":"Wonderland Services Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"85803aa3-cf7c-5220-b5ea-eac2e0ba9ab2","name":"Wonderland Services Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56007201"}],"source":"corpus"}