{"entity":{"id":"8e964b5a-e260-5d02-a11d-c10926b0cc05","name":"RS Resources (Malta) SICAV p.l.c.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087666","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e9a75875-3983-5b0c-bfa1-5d113fc18644","name":"WILLIAM FRANCIS REDFORD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e36b794c-aa4c-504c-9330-ccfeea39ebef","name":"NORMANTON ASSETS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1d4dd90-6397-5408-a53a-c9ab175881c2","name":"RODNEY LEE BERGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1d4dd90-6397-5408-a53a-c9ab175881c2","name":"RODNEY LEE BERGER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d1d4dd90-6397-5408-a53a-c9ab175881c2","name":"RODNEY LEE BERGER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"58f924c1-6e4b-565f-971e-4b78f488327f","name":"LUKE BENJAMIN DAVIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"58f924c1-6e4b-565f-971e-4b78f488327f","name":"LUKE BENJAMIN DAVIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9a75875-3983-5b0c-bfa1-5d113fc18644","fromName":"WILLIAM FRANCIS REDFORD","to":"8e964b5a-e260-5d02-a11d-c10926b0cc05","toName":"RS Resources (Malta) SICAV p.l.c.","role":"shareholder of","share":null},{"depth":1,"from":"e36b794c-aa4c-504c-9330-ccfeea39ebef","fromName":"NORMANTON ASSETS LIMITED","to":"8e964b5a-e260-5d02-a11d-c10926b0cc05","toName":"RS Resources (Malta) SICAV p.l.c.","role":"shareholder of","share":null},{"depth":1,"from":"d1d4dd90-6397-5408-a53a-c9ab175881c2","fromName":"RODNEY LEE BERGER","to":"8e964b5a-e260-5d02-a11d-c10926b0cc05","toName":"RS Resources (Malta) SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"d1d4dd90-6397-5408-a53a-c9ab175881c2","fromName":"RODNEY LEE BERGER","to":"8e964b5a-e260-5d02-a11d-c10926b0cc05","toName":"RS Resources (Malta) SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"d1d4dd90-6397-5408-a53a-c9ab175881c2","fromName":"RODNEY LEE BERGER","to":"8e964b5a-e260-5d02-a11d-c10926b0cc05","toName":"RS Resources (Malta) SICAV p.l.c.","role":"secretary of","share":null},{"depth":1,"from":"58f924c1-6e4b-565f-971e-4b78f488327f","fromName":"LUKE BENJAMIN DAVIS","to":"8e964b5a-e260-5d02-a11d-c10926b0cc05","toName":"RS Resources (Malta) SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"58f924c1-6e4b-565f-971e-4b78f488327f","fromName":"LUKE BENJAMIN DAVIS","to":"8e964b5a-e260-5d02-a11d-c10926b0cc05","toName":"RS Resources (Malta) SICAV p.l.c.","role":"legal representative 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/55087666"}],"source":"corpus"}