{"entity":{"id":"e2081528-e92f-55fe-a03d-6a5c9554ba94","name":"RUSH4CASH LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059253","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1cfbd7e7-76dd-5ada-a1f6-7b91892feda5","name":"MARIO DUCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1cfbd7e7-76dd-5ada-a1f6-7b91892feda5","name":"MARIO DUCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"adc2dc41-93f1-5cce-aaa3-7870eafe6d07","name":"JOLOWEL HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"66326d4e-11f4-5d5c-94b4-098dfe91d2e6","name":"ANDREAS KONNARIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"66326d4e-11f4-5d5c-94b4-098dfe91d2e6","name":"ANDREAS KONNARIS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"66326d4e-11f4-5d5c-94b4-098dfe91d2e6","name":"ANDREAS KONNARIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1cfbd7e7-76dd-5ada-a1f6-7b91892feda5","fromName":"MARIO DUCA","to":"e2081528-e92f-55fe-a03d-6a5c9554ba94","toName":"RUSH4CASH LTD","role":"director of","share":null},{"depth":1,"from":"1cfbd7e7-76dd-5ada-a1f6-7b91892feda5","fromName":"MARIO DUCA","to":"e2081528-e92f-55fe-a03d-6a5c9554ba94","toName":"RUSH4CASH LTD","role":"legal representative of","share":null},{"depth":1,"from":"adc2dc41-93f1-5cce-aaa3-7870eafe6d07","fromName":"JOLOWEL HOLDINGS LTD","to":"e2081528-e92f-55fe-a03d-6a5c9554ba94","toName":"RUSH4CASH LTD","role":"shareholder of","share":null},{"depth":1,"from":"66326d4e-11f4-5d5c-94b4-098dfe91d2e6","fromName":"ANDREAS KONNARIS","to":"e2081528-e92f-55fe-a03d-6a5c9554ba94","toName":"RUSH4CASH LTD","role":"director of","share":null},{"depth":1,"from":"66326d4e-11f4-5d5c-94b4-098dfe91d2e6","fromName":"ANDREAS KONNARIS","to":"e2081528-e92f-55fe-a03d-6a5c9554ba94","toName":"RUSH4CASH LTD","role":"legal representative of","share":null},{"depth":1,"from":"66326d4e-11f4-5d5c-94b4-098dfe91d2e6","fromName":"ANDREAS KONNARIS","to":"e2081528-e92f-55fe-a03d-6a5c9554ba94","toName":"RUSH4CASH LTD","role":"secretary 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/55059253"}],"source":"corpus"}