{"entity":{"id":"73e11cef-4145-5af1-b664-26457799a055","name":"RED TOWER HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054438","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"12fea355-ae00-5950-aade-65b9167d78a3","name":"MIND THE GAP LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73539c37-056d-5d69-95e8-f099acd5438b","name":"KATERINA GEORGIOU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"73539c37-056d-5d69-95e8-f099acd5438b","name":"KATERINA GEORGIOU","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73539c37-056d-5d69-95e8-f099acd5438b","name":"KATERINA GEORGIOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12fea355-ae00-5950-aade-65b9167d78a3","fromName":"MIND THE GAP LIMITED","to":"73e11cef-4145-5af1-b664-26457799a055","toName":"RED TOWER HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"73539c37-056d-5d69-95e8-f099acd5438b","fromName":"KATERINA GEORGIOU","to":"73e11cef-4145-5af1-b664-26457799a055","toName":"RED TOWER HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"73539c37-056d-5d69-95e8-f099acd5438b","fromName":"KATERINA GEORGIOU","to":"73e11cef-4145-5af1-b664-26457799a055","toName":"RED TOWER HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"73539c37-056d-5d69-95e8-f099acd5438b","fromName":"KATERINA GEORGIOU","to":"73e11cef-4145-5af1-b664-26457799a055","toName":"RED TOWER HOLDINGS LIMITED","role":"secretary 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/55054438"}],"source":"corpus"}