{"entity":{"id":"08c7020a-88e9-5b31-9264-3d04506ad3f2","name":"Royal Flush Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036477","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4373a160-d85f-5aa3-9c1f-decd3e52196f","name":"ADRIAN GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eccf3132-b614-568f-98f1-07763be39058","name":"OLGA FINKEL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e69357cb-3730-5fe1-ade1-99a606e75e37","name":"WH PRO LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e69357cb-3730-5fe1-ade1-99a606e75e37","name":"WH PRO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac9b9175-07e2-5d14-806a-14ad96d4e656","name":"CSB Trustees & Fiduciaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4373a160-d85f-5aa3-9c1f-decd3e52196f","fromName":"ADRIAN GALEA","to":"08c7020a-88e9-5b31-9264-3d04506ad3f2","toName":"Royal Flush Limited","role":"liquidator of","share":null},{"depth":1,"from":"eccf3132-b614-568f-98f1-07763be39058","fromName":"OLGA FINKEL","to":"08c7020a-88e9-5b31-9264-3d04506ad3f2","toName":"Royal Flush Limited","role":"secretary of","share":null},{"depth":1,"from":"e69357cb-3730-5fe1-ade1-99a606e75e37","fromName":"WH PRO LIMITED","to":"08c7020a-88e9-5b31-9264-3d04506ad3f2","toName":"Royal Flush Limited","role":"director of","share":null},{"depth":1,"from":"e69357cb-3730-5fe1-ade1-99a606e75e37","fromName":"WH PRO LIMITED","to":"08c7020a-88e9-5b31-9264-3d04506ad3f2","toName":"Royal Flush Limited","role":"legal representative of","share":null},{"depth":1,"from":"ac9b9175-07e2-5d14-806a-14ad96d4e656","fromName":"CSB Trustees & Fiduciaries Limited","to":"08c7020a-88e9-5b31-9264-3d04506ad3f2","toName":"Royal Flush Limited","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/55036477"}],"source":"corpus"}