{"entity":{"id":"9e3fc650-9907-594b-8fca-bd6b93c7f58c","name":"R.S.T. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003246","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a9c6e435-36d8-536b-973f-795879f3c8cb","name":"DAVID A. BARTOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a9c6e435-36d8-536b-973f-795879f3c8cb","name":"DAVID A. BARTOLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a9c6e435-36d8-536b-973f-795879f3c8cb","name":"DAVID A. BARTOLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8377dc3b-86d4-502b-a361-5e74b9b6d6f9","name":"JOSEPH SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8377dc3b-86d4-502b-a361-5e74b9b6d6f9","name":"JOSEPH SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d67e53e0-794b-5388-9aaa-e9024e6e9309","name":"MALCOLM G. MILLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d67e53e0-794b-5388-9aaa-e9024e6e9309","name":"MALCOLM G. MILLER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c98f28b7-47eb-55dc-9215-44fcb321ac41","name":"FIRST GEMINI PLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76736330-b7d9-5667-98c4-31b25bde39f1","name":"C & H BARTOLI LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d92e97d-9cc3-597f-901a-dbef422b1687","name":"CALPE ASSOCIATES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9c6e435-36d8-536b-973f-795879f3c8cb","fromName":"DAVID A. BARTOLI","to":"9e3fc650-9907-594b-8fca-bd6b93c7f58c","toName":"R.S.T. LIMITED","role":"director of","share":null},{"depth":1,"from":"a9c6e435-36d8-536b-973f-795879f3c8cb","fromName":"DAVID A. BARTOLI","to":"9e3fc650-9907-594b-8fca-bd6b93c7f58c","toName":"R.S.T. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a9c6e435-36d8-536b-973f-795879f3c8cb","fromName":"DAVID A. BARTOLI","to":"9e3fc650-9907-594b-8fca-bd6b93c7f58c","toName":"R.S.T. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8377dc3b-86d4-502b-a361-5e74b9b6d6f9","fromName":"JOSEPH SAID","to":"9e3fc650-9907-594b-8fca-bd6b93c7f58c","toName":"R.S.T. LIMITED","role":"director of","share":null},{"depth":1,"from":"8377dc3b-86d4-502b-a361-5e74b9b6d6f9","fromName":"JOSEPH SAID","to":"9e3fc650-9907-594b-8fca-bd6b93c7f58c","toName":"R.S.T. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d67e53e0-794b-5388-9aaa-e9024e6e9309","fromName":"MALCOLM G. MILLER","to":"9e3fc650-9907-594b-8fca-bd6b93c7f58c","toName":"R.S.T. LIMITED","role":"director of","share":null},{"depth":1,"from":"d67e53e0-794b-5388-9aaa-e9024e6e9309","fromName":"MALCOLM G. MILLER","to":"9e3fc650-9907-594b-8fca-bd6b93c7f58c","toName":"R.S.T. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c98f28b7-47eb-55dc-9215-44fcb321ac41","fromName":"FIRST GEMINI PLC","to":"9e3fc650-9907-594b-8fca-bd6b93c7f58c","toName":"R.S.T. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"76736330-b7d9-5667-98c4-31b25bde39f1","fromName":"C & H BARTOLI LIMITED","to":"9e3fc650-9907-594b-8fca-bd6b93c7f58c","toName":"R.S.T. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3d92e97d-9cc3-597f-901a-dbef422b1687","fromName":"CALPE ASSOCIATES LIMITED","to":"9e3fc650-9907-594b-8fca-bd6b93c7f58c","toName":"R.S.T. LIMITED","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/55003246"}],"source":"corpus"}