{"entity":{"id":"da814fac-03dd-577f-84d1-56b3cc3dfb9d","name":"RETAIL SYSTEMS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022648","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dd1f3967-3de1-587f-a0e6-d6f121bd00a3","name":"CHRISTIAN GANADO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dd1f3967-3de1-587f-a0e6-d6f121bd00a3","name":"CHRISTIAN GANADO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"712cc942-03b9-598a-b7da-46694688926e","name":"THERESA BARTOLO PARNIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"712cc942-03b9-598a-b7da-46694688926e","name":"THERESA BARTOLO PARNIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1be20de0-f681-57c3-ac68-e7a9b9b30a06","name":"ANDREW GANADO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1be20de0-f681-57c3-ac68-e7a9b9b30a06","name":"ANDREW GANADO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1be20de0-f681-57c3-ac68-e7a9b9b30a06","name":"ANDREW GANADO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3405f1fa-8025-5ffc-bbd4-0b61cf8f2168","name":"MICHAEL SOLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3405f1fa-8025-5ffc-bbd4-0b61cf8f2168","name":"MICHAEL SOLER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad61a8a0-3857-58e1-b04c-f87898b2da20","name":"DAYSTAR HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0ce4fc2-d3f1-5a9a-92be-348b2570ca96","name":"PROPERTY OWNERS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"19c54468-8c93-56cb-9a35-9e4f8776a2dc","name":"GAN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92b8142d-af68-592d-ade7-8db2d72f54c6","name":"SYLGA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18bfeb78-c3aa-5a1e-bc41-7f383cfb39dc","name":"BNA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba6b66fd-6547-539b-83ae-cfda4da1f456","name":"DMG LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4e2533e-dddd-5663-a53d-06fa291bedef","name":"TRIS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0dd175a-6632-5e7b-9285-aa5dcdd16501","name":"HG HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dd1f3967-3de1-587f-a0e6-d6f121bd00a3","fromName":"CHRISTIAN GANADO","to":"da814fac-03dd-577f-84d1-56b3cc3dfb9d","toName":"RETAIL SYSTEMS LIMITED","role":"director of","share":null},{"depth":1,"from":"dd1f3967-3de1-587f-a0e6-d6f121bd00a3","fromName":"CHRISTIAN GANADO","to":"da814fac-03dd-577f-84d1-56b3cc3dfb9d","toName":"RETAIL SYSTEMS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"712cc942-03b9-598a-b7da-46694688926e","fromName":"THERESA BARTOLO PARNIS","to":"da814fac-03dd-577f-84d1-56b3cc3dfb9d","toName":"RETAIL SYSTEMS LIMITED","role":"director of","share":null},{"depth":1,"from":"712cc942-03b9-598a-b7da-46694688926e","fromName":"THERESA BARTOLO PARNIS","to":"da814fac-03dd-577f-84d1-56b3cc3dfb9d","toName":"RETAIL SYSTEMS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1be20de0-f681-57c3-ac68-e7a9b9b30a06","fromName":"ANDREW GANADO","to":"da814fac-03dd-577f-84d1-56b3cc3dfb9d","toName":"RETAIL SYSTEMS LIMITED","role":"director of","share":null},{"depth":1,"from":"1be20de0-f681-57c3-ac68-e7a9b9b30a06","fromName":"ANDREW GANADO","to":"da814fac-03dd-577f-84d1-56b3cc3dfb9d","toName":"RETAIL SYSTEMS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1be20de0-f681-57c3-ac68-e7a9b9b30a06","fromName":"ANDREW GANADO","to":"da814fac-03dd-577f-84d1-56b3cc3dfb9d","toName":"RETAIL SYSTEMS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3405f1fa-8025-5ffc-bbd4-0b61cf8f2168","fromName":"MICHAEL SOLER","to":"da814fac-03dd-577f-84d1-56b3cc3dfb9d","toName":"RETAIL SYSTEMS LIMITED","role":"director of","share":null},{"depth":1,"from":"3405f1fa-8025-5ffc-bbd4-0b61cf8f2168","fromName":"MICHAEL SOLER","to":"da814fac-03dd-577f-84d1-56b3cc3dfb9d","toName":"RETAIL SYSTEMS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ad61a8a0-3857-58e1-b04c-f87898b2da20","fromName":"DAYSTAR HOLDINGS LIMITED","to":"da814fac-03dd-577f-84d1-56b3cc3dfb9d","toName":"RETAIL SYSTEMS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a0ce4fc2-d3f1-5a9a-92be-348b2570ca96","fromName":"PROPERTY OWNERS LIMITED","to":"da814fac-03dd-577f-84d1-56b3cc3dfb9d","toName":"RETAIL SYSTEMS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"19c54468-8c93-56cb-9a35-9e4f8776a2dc","fromName":"GAN LIMITED","to":"da814fac-03dd-577f-84d1-56b3cc3dfb9d","toName":"RETAIL SYSTEMS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"92b8142d-af68-592d-ade7-8db2d72f54c6","fromName":"SYLGA LIMITED","to":"da814fac-03dd-577f-84d1-56b3cc3dfb9d","toName":"RETAIL SYSTEMS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"18bfeb78-c3aa-5a1e-bc41-7f383cfb39dc","fromName":"BNA LIMITED","to":"da814fac-03dd-577f-84d1-56b3cc3dfb9d","toName":"RETAIL SYSTEMS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ba6b66fd-6547-539b-83ae-cfda4da1f456","fromName":"DMG LIMITED","to":"da814fac-03dd-577f-84d1-56b3cc3dfb9d","toName":"RETAIL SYSTEMS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b4e2533e-dddd-5663-a53d-06fa291bedef","fromName":"TRIS LIMITED","to":"da814fac-03dd-577f-84d1-56b3cc3dfb9d","toName":"RETAIL SYSTEMS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e0dd175a-6632-5e7b-9285-aa5dcdd16501","fromName":"HG HOLDINGS LIMITED","to":"da814fac-03dd-577f-84d1-56b3cc3dfb9d","toName":"RETAIL SYSTEMS LIMITED","role":"shareholder 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/55022648"}],"source":"corpus"}