{"entity":{"id":"f6671fc4-f598-5b3a-9a81-32f89b3f5e18","name":"PATRICK RAUSI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024829","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"768e10b5-9148-5c59-a46a-7c034f985095","name":"RMF PUBLISHING & SURVEYS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"768e10b5-9148-5c59-a46a-7c034f985095","name":"RMF PUBLISHING & SURVEYS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"768e10b5-9148-5c59-a46a-7c034f985095","name":"RMF PUBLISHING & SURVEYS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"768e10b5-9148-5c59-a46a-7c034f985095","name":"RMF PUBLISHING & SURVEYS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9f22a327-7989-5f75-ad73-1f551751a89b","name":"HOME DIRECT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2ea1b965-d72b-5f67-a617-89eb3c355a50","name":"VEHICLE REMOVAL SERVICES CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2ea1b965-d72b-5f67-a617-89eb3c355a50","name":"VEHICLE REMOVAL SERVICES CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2ea1b965-d72b-5f67-a617-89eb3c355a50","name":"VEHICLE REMOVAL SERVICES CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90f9d37c-e78b-5dc3-a0ab-8d899b119189","name":"J.P.R. RAUSI CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"90f9d37c-e78b-5dc3-a0ab-8d899b119189","name":"J.P.R. RAUSI CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"922ff26a-9afd-544f-a30c-90eba5c58271","name":"RAUSI CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"922ff26a-9afd-544f-a30c-90eba5c58271","name":"RAUSI CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"312066ec-5f2c-5145-b9dd-3ab44258df82","name":"J.P.R. Holdings Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"312066ec-5f2c-5145-b9dd-3ab44258df82","name":"J.P.R. Holdings Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"312066ec-5f2c-5145-b9dd-3ab44258df82","name":"J.P.R. Holdings Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b75aa261-1860-5a44-9ef5-de2023427885","name":"PR LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b75aa261-1860-5a44-9ef5-de2023427885","name":"PR LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b75aa261-1860-5a44-9ef5-de2023427885","name":"PR LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2dcbe692-6264-522f-ab52-a056af17d984","name":"RMF LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2dcbe692-6264-522f-ab52-a056af17d984","name":"RMF LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2dcbe692-6264-522f-ab52-a056af17d984","name":"RMF LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56024829"}],"source":"corpus"}