{"entity":{"id":"08177580-a915-5d8d-a5af-aab9b341271e","name":"J RAUSI & SONS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074718","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1feeabb4-c20d-5865-96fa-5465dfd676a0","name":"LORNA SMITH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb42f441-e791-5a33-a294-3b398bff81bf","name":"JOHN RAUSI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bb42f441-e791-5a33-a294-3b398bff81bf","name":"JOHN RAUSI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb42f441-e791-5a33-a294-3b398bff81bf","name":"JOHN RAUSI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1feeabb4-c20d-5865-96fa-5465dfd676a0","fromName":"LORNA SMITH","to":"08177580-a915-5d8d-a5af-aab9b341271e","toName":"J RAUSI & SONS LTD","role":"secretary of","share":null},{"depth":1,"from":"bb42f441-e791-5a33-a294-3b398bff81bf","fromName":"JOHN RAUSI","to":"08177580-a915-5d8d-a5af-aab9b341271e","toName":"J RAUSI & SONS LTD","role":"director of","share":null},{"depth":1,"from":"bb42f441-e791-5a33-a294-3b398bff81bf","fromName":"JOHN RAUSI","to":"08177580-a915-5d8d-a5af-aab9b341271e","toName":"J RAUSI & SONS LTD","role":"legal representative of","share":null},{"depth":1,"from":"bb42f441-e791-5a33-a294-3b398bff81bf","fromName":"JOHN RAUSI","to":"08177580-a915-5d8d-a5af-aab9b341271e","toName":"J RAUSI & SONS 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/55074718"}],"source":"corpus"}