{"entity":{"id":"d9a8c826-02da-5ee5-856f-ddefbac08bb9","name":"Rustan Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013498","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"95d77944-7de2-5c34-a9f5-c9c7b84cd609","name":"Cawsand Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed593a35-d947-5dc9-b971-d23c160e2e61","name":"Cromer Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68700e72-acc5-5810-9cc1-6851e14343d8","name":"Overseas Nominees Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","name":"Parker Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"a07a9307-a7af-54a9-829f-9d997ef51260","name":"Norton - Paul Allison","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"d9a8c826-02da-5ee5-856f-ddefbac08bb9","toName":"Rustan Limited","role":"shareholder of","share":null},{"depth":1,"from":"95d77944-7de2-5c34-a9f5-c9c7b84cd609","fromName":"Cawsand Limited","to":"d9a8c826-02da-5ee5-856f-ddefbac08bb9","toName":"Rustan Limited","role":"director of","share":null},{"depth":1,"from":"ed593a35-d947-5dc9-b971-d23c160e2e61","fromName":"Cromer Limited","to":"d9a8c826-02da-5ee5-856f-ddefbac08bb9","toName":"Rustan Limited","role":"director of","share":null},{"depth":1,"from":"68700e72-acc5-5810-9cc1-6851e14343d8","fromName":"Overseas Nominees Limited","to":"d9a8c826-02da-5ee5-856f-ddefbac08bb9","toName":"Rustan Limited","role":"shareholder of","share":null},{"depth":1,"from":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","fromName":"Parker Limited","to":"d9a8c826-02da-5ee5-856f-ddefbac08bb9","toName":"Rustan Limited","role":"secretary of","share":null},{"depth":1,"from":"a07a9307-a7af-54a9-829f-9d997ef51260","fromName":"Norton - Paul Allison","to":"d9a8c826-02da-5ee5-856f-ddefbac08bb9","toName":"Rustan Limited","role":"beneficial owner 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/82013498"}],"source":"corpus"}