{"entity":{"id":"26a5bbac-57aa-5da3-92bc-6ea4585ac0b1","name":"RASSELAS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035923","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f40596ae-b97b-5bff-b05d-7584896330a8","name":"PAUL SYKES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f40596ae-b97b-5bff-b05d-7584896330a8","name":"PAUL SYKES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d07f9196-8303-5756-8376-b161a202996a","name":"MARTIN HENRY SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d07f9196-8303-5756-8376-b161a202996a","name":"MARTIN HENRY SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b5685df-c31c-5d09-b049-c5295f98b16f","name":"EDWARD CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1b5685df-c31c-5d09-b049-c5295f98b16f","name":"EDWARD CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"951c7a32-a411-5e4c-ae6f-c7bc24b917a3","name":"HIGHSTONE GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f40596ae-b97b-5bff-b05d-7584896330a8","fromName":"PAUL SYKES","to":"26a5bbac-57aa-5da3-92bc-6ea4585ac0b1","toName":"RASSELAS LIMITED","role":"director of","share":null},{"depth":1,"from":"f40596ae-b97b-5bff-b05d-7584896330a8","fromName":"PAUL SYKES","to":"26a5bbac-57aa-5da3-92bc-6ea4585ac0b1","toName":"RASSELAS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d07f9196-8303-5756-8376-b161a202996a","fromName":"MARTIN HENRY SAID","to":"26a5bbac-57aa-5da3-92bc-6ea4585ac0b1","toName":"RASSELAS LIMITED","role":"director of","share":null},{"depth":1,"from":"d07f9196-8303-5756-8376-b161a202996a","fromName":"MARTIN HENRY SAID","to":"26a5bbac-57aa-5da3-92bc-6ea4585ac0b1","toName":"RASSELAS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1b5685df-c31c-5d09-b049-c5295f98b16f","fromName":"EDWARD CAMILLERI","to":"26a5bbac-57aa-5da3-92bc-6ea4585ac0b1","toName":"RASSELAS LIMITED","role":"director of","share":null},{"depth":1,"from":"1b5685df-c31c-5d09-b049-c5295f98b16f","fromName":"EDWARD CAMILLERI","to":"26a5bbac-57aa-5da3-92bc-6ea4585ac0b1","toName":"RASSELAS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"951c7a32-a411-5e4c-ae6f-c7bc24b917a3","fromName":"HIGHSTONE GROUP LIMITED","to":"26a5bbac-57aa-5da3-92bc-6ea4585ac0b1","toName":"RASSELAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"26a5bbac-57aa-5da3-92bc-6ea4585ac0b1","toName":"RASSELAS LIMITED","role":"liquidator 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/55035923"}],"source":"corpus"}