{"entity":{"id":"7f72ba4a-de29-5103-ad0b-eff1d29de83b","name":"RJH Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058303","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e6decf12-8657-5592-9747-35545352ade7","name":"MANON KEENE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e6decf12-8657-5592-9747-35545352ade7","name":"MANON KEENE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e6decf12-8657-5592-9747-35545352ade7","name":"MANON KEENE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca511b96-8488-5558-98c9-12096bcff05f","name":"IOANNIS MODITIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6decf12-8657-5592-9747-35545352ade7","fromName":"MANON KEENE","to":"7f72ba4a-de29-5103-ad0b-eff1d29de83b","toName":"RJH Ltd.","role":"director of","share":null},{"depth":1,"from":"e6decf12-8657-5592-9747-35545352ade7","fromName":"MANON KEENE","to":"7f72ba4a-de29-5103-ad0b-eff1d29de83b","toName":"RJH Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"e6decf12-8657-5592-9747-35545352ade7","fromName":"MANON KEENE","to":"7f72ba4a-de29-5103-ad0b-eff1d29de83b","toName":"RJH Ltd.","role":"secretary of","share":null},{"depth":1,"from":"ca511b96-8488-5558-98c9-12096bcff05f","fromName":"IOANNIS MODITIS","to":"7f72ba4a-de29-5103-ad0b-eff1d29de83b","toName":"RJH Ltd.","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/55058303"}],"source":"corpus"}