{"entity":{"id":"31831f56-2462-5d30-9a56-915d16656703","name":"RCS Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006904","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d7b0489c-8b05-5501-90e5-c1dd4b899f28","name":"Akhtar - Jamiel","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"d7b0489c-8b05-5501-90e5-c1dd4b899f28","name":"Akhtar - Jamiel","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"76adcbe9-0343-59d0-a2a1-2aa7dc5626d3","name":"Barnes - Jane L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a5f6758-8a77-5b6b-ba97-ab68f4d9692c","name":"Burke - Janita K","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"6254ba06-7d16-591c-89b3-046d42e4e0ad","name":"Campbell - Nicholas James Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f24d0362-fe76-556f-9ba0-23c3add747a7","name":"Hart - Todd Christopher","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"f24d0362-fe76-556f-9ba0-23c3add747a7","name":"Hart - Todd Christopher","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a02c6e8-0020-5de8-a54d-79cfa86e4ed4","name":"HBK Master Fund L.P.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0bc1bc63-6366-5a35-84e4-d3844238d3af","name":"Lawrence - Stephen Kenneth","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"0bc1bc63-6366-5a35-84e4-d3844238d3af","name":"Lawrence - Stephen Kenneth","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"5da4e5ac-2b6c-5ab0-85e7-94f341a7edb0","name":"Nash - Desmond John","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5da4e5ac-2b6c-5ab0-85e7-94f341a7edb0","name":"Nash - Desmond John","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"418119a4-db8d-5894-8376-8067437e4b81","name":"Rose - William Edward","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"418119a4-db8d-5894-8376-8067437e4b81","name":"Rose - William Edward","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"418119a4-db8d-5894-8376-8067437e4b81","name":"Rose - William Edward","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"9fdf6cc4-989d-52b5-b221-d20cc51001b2","name":"Schnaer - William","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"32bd0161-95f0-52b9-8499-c1bda2f3d4f5","name":"Weech - Richard Glenn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32bd0161-95f0-52b9-8499-c1bda2f3d4f5","name":"Weech - Richard Glenn","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"32bd0161-95f0-52b9-8499-c1bda2f3d4f5","name":"Weech - Richard Glenn","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"32bd0161-95f0-52b9-8499-c1bda2f3d4f5","name":"Weech - Richard Glenn","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"6ca5eb8a-1974-54cc-992c-35b7b80c8862","name":"Wollmann - Paul Carl","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d7b0489c-8b05-5501-90e5-c1dd4b899f28","fromName":"Akhtar - Jamiel","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"director of","share":null},{"depth":1,"from":"d7b0489c-8b05-5501-90e5-c1dd4b899f28","fromName":"Akhtar - Jamiel","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"is signatory for","share":null},{"depth":1,"from":"76adcbe9-0343-59d0-a2a1-2aa7dc5626d3","fromName":"Barnes - Jane L","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"secretary of","share":null},{"depth":1,"from":"5a5f6758-8a77-5b6b-ba97-ab68f4d9692c","fromName":"Burke - Janita K","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"secretary of","share":null},{"depth":1,"from":"6254ba06-7d16-591c-89b3-046d42e4e0ad","fromName":"Campbell - Nicholas James Douglas","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"is signatory for","share":null},{"depth":1,"from":"f24d0362-fe76-556f-9ba0-23c3add747a7","fromName":"Hart - Todd Christopher","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"director of","share":null},{"depth":1,"from":"f24d0362-fe76-556f-9ba0-23c3add747a7","fromName":"Hart - Todd Christopher","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"is signatory for","share":null},{"depth":1,"from":"6a02c6e8-0020-5de8-a54d-79cfa86e4ed4","fromName":"HBK Master Fund L.P.","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"shareholder of","share":null},{"depth":1,"from":"0bc1bc63-6366-5a35-84e4-d3844238d3af","fromName":"Lawrence - Stephen Kenneth","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"director of","share":null},{"depth":1,"from":"0bc1bc63-6366-5a35-84e4-d3844238d3af","fromName":"Lawrence - Stephen Kenneth","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"vice-president of","share":null},{"depth":1,"from":"5da4e5ac-2b6c-5ab0-85e7-94f341a7edb0","fromName":"Nash - Desmond John","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"chief financial officer of","share":null},{"depth":1,"from":"5da4e5ac-2b6c-5ab0-85e7-94f341a7edb0","fromName":"Nash - Desmond John","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"is signatory for","share":null},{"depth":1,"from":"418119a4-db8d-5894-8376-8067437e4b81","fromName":"Rose - William Edward","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"chairman of","share":null},{"depth":1,"from":"418119a4-db8d-5894-8376-8067437e4b81","fromName":"Rose - William Edward","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"director of","share":null},{"depth":1,"from":"418119a4-db8d-5894-8376-8067437e4b81","fromName":"Rose - William Edward","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"is signatory for","share":null},{"depth":1,"from":"9fdf6cc4-989d-52b5-b221-d20cc51001b2","fromName":"Schnaer - William","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"is signatory for","share":null},{"depth":1,"from":"32bd0161-95f0-52b9-8499-c1bda2f3d4f5","fromName":"Weech - Richard Glenn","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"32bd0161-95f0-52b9-8499-c1bda2f3d4f5","fromName":"Weech - Richard Glenn","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"director of","share":null},{"depth":1,"from":"32bd0161-95f0-52b9-8499-c1bda2f3d4f5","fromName":"Weech - Richard Glenn","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"is signatory for","share":null},{"depth":1,"from":"32bd0161-95f0-52b9-8499-c1bda2f3d4f5","fromName":"Weech - Richard Glenn","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"secretary of","share":null},{"depth":1,"from":"6ca5eb8a-1974-54cc-992c-35b7b80c8862","fromName":"Wollmann - Paul Carl","to":"31831f56-2462-5d30-9a56-915d16656703","toName":"RCS Limited","role":"is signatory for","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/82006904"}],"source":"corpus"}