{"entity":{"id":"5c22afc1-3f3a-50cb-aca3-5252da28773b","name":"R.T. COM. INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"IL","identifier":"icij:icijol-10101499","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cab02463-dddf-5dcf-a510-b11797e9b2fb","name":"INSINGER NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fbab7290-80b4-57e8-bb47-63b34330285e","name":"CN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7cf0c199-06be-5aed-b6b1-62ea5c9d3e52","name":"EURO TRADE SERVICES N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cab02463-dddf-5dcf-a510-b11797e9b2fb","fromName":"INSINGER NOMINEES (JERSEY) LIMITED","to":"5c22afc1-3f3a-50cb-aca3-5252da28773b","toName":"R.T. COM. INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fbab7290-80b4-57e8-bb47-63b34330285e","fromName":"CN LIMITED","to":"5c22afc1-3f3a-50cb-aca3-5252da28773b","toName":"R.T. COM. INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7cf0c199-06be-5aed-b6b1-62ea5c9d3e52","fromName":"EURO TRADE SERVICES N.V.","to":"5c22afc1-3f3a-50cb-aca3-5252da28773b","toName":"R.T. COM. INVESTMENTS LIMITED","role":"shareholder 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/10101499"}],"source":"corpus"}