{"entity":{"id":"34453214-ca47-5d70-84bf-cb511c2b736a","name":"RATIONAL FT ENTERPRISES (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052059","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"22647d3c-aca9-5de4-9241-d992fd13f267","name":"RATIONAL FT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b636363b-53ec-5f32-94e9-b082d2e5d951","name":"ANTHONY AXISA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b636363b-53ec-5f32-94e9-b082d2e5d951","name":"ANTHONY AXISA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf9e73e6-c69e-5914-8d46-c7bd0b5f7407","name":"MONROE SCHMIDT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cf9e73e6-c69e-5914-8d46-c7bd0b5f7407","name":"MONROE SCHMIDT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cf9e73e6-c69e-5914-8d46-c7bd0b5f7407","name":"MONROE SCHMIDT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"846c9f60-0cec-5a2e-927b-58a8937641ab","name":"Rational FT Holdings (Malta) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22647d3c-aca9-5de4-9241-d992fd13f267","fromName":"RATIONAL FT SERVICES LIMITED","to":"34453214-ca47-5d70-84bf-cb511c2b736a","toName":"RATIONAL FT ENTERPRISES (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b636363b-53ec-5f32-94e9-b082d2e5d951","fromName":"ANTHONY AXISA","to":"34453214-ca47-5d70-84bf-cb511c2b736a","toName":"RATIONAL FT ENTERPRISES (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"b636363b-53ec-5f32-94e9-b082d2e5d951","fromName":"ANTHONY AXISA","to":"34453214-ca47-5d70-84bf-cb511c2b736a","toName":"RATIONAL FT ENTERPRISES (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cf9e73e6-c69e-5914-8d46-c7bd0b5f7407","fromName":"MONROE SCHMIDT","to":"34453214-ca47-5d70-84bf-cb511c2b736a","toName":"RATIONAL FT ENTERPRISES (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"cf9e73e6-c69e-5914-8d46-c7bd0b5f7407","fromName":"MONROE SCHMIDT","to":"34453214-ca47-5d70-84bf-cb511c2b736a","toName":"RATIONAL FT ENTERPRISES (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cf9e73e6-c69e-5914-8d46-c7bd0b5f7407","fromName":"MONROE SCHMIDT","to":"34453214-ca47-5d70-84bf-cb511c2b736a","toName":"RATIONAL FT ENTERPRISES (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"846c9f60-0cec-5a2e-927b-58a8937641ab","fromName":"Rational FT Holdings (Malta) Limited","to":"34453214-ca47-5d70-84bf-cb511c2b736a","toName":"RATIONAL FT ENTERPRISES (MALTA) LIMITED","role":"shareholder 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/55052059"}],"source":"corpus"}