{"entity":{"id":"20c0ac9f-5b0f-5dde-ae08-fd3ca40cfd92","name":"RTL HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057794","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"38349413-8942-5686-a6a4-90cc734d8801","name":"SUZANNE WOLFE MARTIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"38349413-8942-5686-a6a4-90cc734d8801","name":"SUZANNE WOLFE MARTIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81b11f9f-a0b2-5269-abea-38ec2af1b060","name":"NEWBOLD LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90f49bab-fda0-5d4b-97fb-2265526b3ab6","name":"DUNSMOOR LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f3175875-20d8-5be8-853c-1f2be8382f9d","name":"ROBERT TAYLOR-EAST","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"38349413-8942-5686-a6a4-90cc734d8801","fromName":"SUZANNE WOLFE MARTIN","to":"20c0ac9f-5b0f-5dde-ae08-fd3ca40cfd92","toName":"RTL HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"38349413-8942-5686-a6a4-90cc734d8801","fromName":"SUZANNE WOLFE MARTIN","to":"20c0ac9f-5b0f-5dde-ae08-fd3ca40cfd92","toName":"RTL HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"81b11f9f-a0b2-5269-abea-38ec2af1b060","fromName":"NEWBOLD LIMITED","to":"20c0ac9f-5b0f-5dde-ae08-fd3ca40cfd92","toName":"RTL HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"90f49bab-fda0-5d4b-97fb-2265526b3ab6","fromName":"DUNSMOOR LIMITED","to":"20c0ac9f-5b0f-5dde-ae08-fd3ca40cfd92","toName":"RTL HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f3175875-20d8-5be8-853c-1f2be8382f9d","fromName":"ROBERT TAYLOR-EAST","to":"20c0ac9f-5b0f-5dde-ae08-fd3ca40cfd92","toName":"RTL HOLDING LIMITED","role":"secretary 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/55057794"}],"source":"corpus"}