{"entity":{"id":"b306a209-2413-5c2c-9fcd-d069305085b7","name":"RKD SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049289","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"356ec706-4acb-5f2a-a0c7-962e302b89ae","name":"RENARD DEMANUELE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"356ec706-4acb-5f2a-a0c7-962e302b89ae","name":"RENARD DEMANUELE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"356ec706-4acb-5f2a-a0c7-962e302b89ae","name":"RENARD DEMANUELE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"39799382-8c6a-5ac3-bb01-5c62d51fe8f4","name":"GEORGE BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"356ec706-4acb-5f2a-a0c7-962e302b89ae","fromName":"RENARD DEMANUELE","to":"b306a209-2413-5c2c-9fcd-d069305085b7","toName":"RKD SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"356ec706-4acb-5f2a-a0c7-962e302b89ae","fromName":"RENARD DEMANUELE","to":"b306a209-2413-5c2c-9fcd-d069305085b7","toName":"RKD SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"356ec706-4acb-5f2a-a0c7-962e302b89ae","fromName":"RENARD DEMANUELE","to":"b306a209-2413-5c2c-9fcd-d069305085b7","toName":"RKD SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"39799382-8c6a-5ac3-bb01-5c62d51fe8f4","fromName":"GEORGE BORG","to":"b306a209-2413-5c2c-9fcd-d069305085b7","toName":"RKD SERVICES 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/55049289"}],"source":"corpus"}