{"entity":{"id":"537d75a1-a976-55c9-8bbd-9045246777a5","name":"RFR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020770","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ecff3c54-2b48-52b6-9b70-7980c9be178a","name":"VISTRA (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8eaa8c0a-d806-54d9-ac5d-0f7347089813","name":"TERRENCE BRETT LACHLAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8eaa8c0a-d806-54d9-ac5d-0f7347089813","name":"TERRENCE BRETT LACHLAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ecff3c54-2b48-52b6-9b70-7980c9be178a","fromName":"VISTRA (MALTA) LIMITED","to":"537d75a1-a976-55c9-8bbd-9045246777a5","toName":"RFR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8eaa8c0a-d806-54d9-ac5d-0f7347089813","fromName":"TERRENCE BRETT LACHLAN","to":"537d75a1-a976-55c9-8bbd-9045246777a5","toName":"RFR LIMITED","role":"director of","share":null},{"depth":1,"from":"8eaa8c0a-d806-54d9-ac5d-0f7347089813","fromName":"TERRENCE BRETT LACHLAN","to":"537d75a1-a976-55c9-8bbd-9045246777a5","toName":"RFR LIMITED","role":"legal representative 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/55020770"}],"source":"corpus"}