{"entity":{"id":"7dd2830e-e106-5b95-b9fc-fa970c67adb2","name":"RAS HOLDINGS & CO","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084350","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"626ffa79-32bb-5ce4-ba51-289d6513ad85","name":"SIMON VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"626ffa79-32bb-5ce4-ba51-289d6513ad85","name":"SIMON VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"626ffa79-32bb-5ce4-ba51-289d6513ad85","name":"SIMON VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e065c894-ed52-56de-9e0a-16f133fe64e5","name":"ROBERT LAUTIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e065c894-ed52-56de-9e0a-16f133fe64e5","name":"ROBERT LAUTIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e065c894-ed52-56de-9e0a-16f133fe64e5","name":"ROBERT LAUTIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"626ffa79-32bb-5ce4-ba51-289d6513ad85","fromName":"SIMON VASSALLO","to":"7dd2830e-e106-5b95-b9fc-fa970c67adb2","toName":"RAS HOLDINGS & CO","role":"director of","share":null},{"depth":1,"from":"626ffa79-32bb-5ce4-ba51-289d6513ad85","fromName":"SIMON VASSALLO","to":"7dd2830e-e106-5b95-b9fc-fa970c67adb2","toName":"RAS HOLDINGS & CO","role":"legal representative of","share":null},{"depth":1,"from":"626ffa79-32bb-5ce4-ba51-289d6513ad85","fromName":"SIMON VASSALLO","to":"7dd2830e-e106-5b95-b9fc-fa970c67adb2","toName":"RAS HOLDINGS & CO","role":"shareholder of","share":null},{"depth":1,"from":"e065c894-ed52-56de-9e0a-16f133fe64e5","fromName":"ROBERT LAUTIER","to":"7dd2830e-e106-5b95-b9fc-fa970c67adb2","toName":"RAS HOLDINGS & CO","role":"director of","share":null},{"depth":1,"from":"e065c894-ed52-56de-9e0a-16f133fe64e5","fromName":"ROBERT LAUTIER","to":"7dd2830e-e106-5b95-b9fc-fa970c67adb2","toName":"RAS HOLDINGS & CO","role":"legal representative of","share":null},{"depth":1,"from":"e065c894-ed52-56de-9e0a-16f133fe64e5","fromName":"ROBERT LAUTIER","to":"7dd2830e-e106-5b95-b9fc-fa970c67adb2","toName":"RAS HOLDINGS & CO","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/55084350"}],"source":"corpus"}