{"entity":{"id":"ccf4c738-566f-5cf9-9599-7359aae13c56","name":"RFF MANAGEMENT CORPORATE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049376","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"31ad8356-d583-5c37-ab49-a60e59885ec5","name":"JADE CLARKSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cfea9558-3789-5297-91f3-32d55d1129cf","name":"Amba Ventures Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cfea9558-3789-5297-91f3-32d55d1129cf","name":"Amba Ventures Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f24b5206-9c64-5af0-9481-5ce8b3422c43","name":"SEDWICK ALIANCE (CYPRUS) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"951e1d2f-5060-5335-849f-fdef8a6c6a62","name":"WIREGRADE LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31ad8356-d583-5c37-ab49-a60e59885ec5","fromName":"JADE CLARKSON","to":"ccf4c738-566f-5cf9-9599-7359aae13c56","toName":"RFF MANAGEMENT CORPORATE SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cfea9558-3789-5297-91f3-32d55d1129cf","fromName":"Amba Ventures Limited","to":"ccf4c738-566f-5cf9-9599-7359aae13c56","toName":"RFF MANAGEMENT CORPORATE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"cfea9558-3789-5297-91f3-32d55d1129cf","fromName":"Amba Ventures Limited","to":"ccf4c738-566f-5cf9-9599-7359aae13c56","toName":"RFF MANAGEMENT CORPORATE SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f24b5206-9c64-5af0-9481-5ce8b3422c43","fromName":"SEDWICK ALIANCE (CYPRUS) LIMITED","to":"ccf4c738-566f-5cf9-9599-7359aae13c56","toName":"RFF MANAGEMENT CORPORATE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"951e1d2f-5060-5335-849f-fdef8a6c6a62","fromName":"WIREGRADE LTD","to":"ccf4c738-566f-5cf9-9599-7359aae13c56","toName":"RFF MANAGEMENT CORPORATE SERVICES LIMITED","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/55049376"}],"source":"corpus"}