{"entity":{"id":"d2cfa9c0-5c88-50fc-b110-4600aa2243ec","name":"RIH ESKISEHIR (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060415","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"272fbea4-9c5e-5204-9628-c342a1a6fc4f","name":"KENNETH ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a331423-2d08-51c8-aa50-2dc0ff1db5b9","name":"RIH MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02d54873-5aa7-579f-8049-cd93b68ad07b","name":"WILLIAM HANCOCK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"02d54873-5aa7-579f-8049-cd93b68ad07b","name":"WILLIAM HANCOCK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"272fbea4-9c5e-5204-9628-c342a1a6fc4f","fromName":"KENNETH ABELA","to":"d2cfa9c0-5c88-50fc-b110-4600aa2243ec","toName":"RIH ESKISEHIR (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7a331423-2d08-51c8-aa50-2dc0ff1db5b9","fromName":"RIH MALTA LIMITED","to":"d2cfa9c0-5c88-50fc-b110-4600aa2243ec","toName":"RIH ESKISEHIR (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"02d54873-5aa7-579f-8049-cd93b68ad07b","fromName":"WILLIAM HANCOCK","to":"d2cfa9c0-5c88-50fc-b110-4600aa2243ec","toName":"RIH ESKISEHIR (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"02d54873-5aa7-579f-8049-cd93b68ad07b","fromName":"WILLIAM HANCOCK","to":"d2cfa9c0-5c88-50fc-b110-4600aa2243ec","toName":"RIH ESKISEHIR (MALTA) LIMITED","role":"legal representative 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/55060415"}],"source":"corpus"}