{"entity":{"id":"d7fe9638-bc56-5286-bf82-47ee2c3c10f9","name":"RCI SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039660","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"6f5940cf-40b4-5129-ba30-a9c1597efb23","name":"RCI SERVICES LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56082717","registry":"icij_offshoreleaks"},{"id":"e325107d-c097-54dd-8680-cfde5dfcc32e","name":"RCI SERVICES LIMITED","jurisdiction":"MT","identifier":"lei:213800H83Z1WR71UYQ67","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3187fd0f-92ad-517b-adb9-db92ac7c5cae","name":"PATRICE CABRIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3187fd0f-92ad-517b-adb9-db92ac7c5cae","name":"PATRICE CABRIER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3447ca67-f030-55a7-8932-64723a59b92b","name":"MARIE LOUISE CASSAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ade17aae-8a3f-556b-8aad-39dc5cf23583","name":"PATRICK CLAUDE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ade17aae-8a3f-556b-8aad-39dc5cf23583","name":"PATRICK CLAUDE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4cae16ba-b3bd-5fd9-8e0c-507517a284c2","name":"RCI BANQUE S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"430c69a3-e48d-5393-9943-90ba900ebd89","name":"DIAC SA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f1e6b7f-1472-5768-9931-42cbfb79f2d9","name":"MICHAEL AROSKIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8f1e6b7f-1472-5768-9931-42cbfb79f2d9","name":"MICHAEL AROSKIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3187fd0f-92ad-517b-adb9-db92ac7c5cae","fromName":"PATRICE CABRIER","to":"d7fe9638-bc56-5286-bf82-47ee2c3c10f9","toName":"RCI SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"3187fd0f-92ad-517b-adb9-db92ac7c5cae","fromName":"PATRICE CABRIER","to":"d7fe9638-bc56-5286-bf82-47ee2c3c10f9","toName":"RCI SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3447ca67-f030-55a7-8932-64723a59b92b","fromName":"MARIE LOUISE CASSAR","to":"d7fe9638-bc56-5286-bf82-47ee2c3c10f9","toName":"RCI SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ade17aae-8a3f-556b-8aad-39dc5cf23583","fromName":"PATRICK CLAUDE","to":"d7fe9638-bc56-5286-bf82-47ee2c3c10f9","toName":"RCI SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"ade17aae-8a3f-556b-8aad-39dc5cf23583","fromName":"PATRICK CLAUDE","to":"d7fe9638-bc56-5286-bf82-47ee2c3c10f9","toName":"RCI SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4cae16ba-b3bd-5fd9-8e0c-507517a284c2","fromName":"RCI BANQUE S.A.","to":"d7fe9638-bc56-5286-bf82-47ee2c3c10f9","toName":"RCI SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"430c69a3-e48d-5393-9943-90ba900ebd89","fromName":"DIAC SA","to":"d7fe9638-bc56-5286-bf82-47ee2c3c10f9","toName":"RCI SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8f1e6b7f-1472-5768-9931-42cbfb79f2d9","fromName":"MICHAEL AROSKIN","to":"d7fe9638-bc56-5286-bf82-47ee2c3c10f9","toName":"RCI SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"8f1e6b7f-1472-5768-9931-42cbfb79f2d9","fromName":"MICHAEL AROSKIN","to":"d7fe9638-bc56-5286-bf82-47ee2c3c10f9","toName":"RCI SERVICES LIMITED","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/55039660"}],"source":"corpus"}