{"entity":{"id":"f8acdd56-8003-5151-840a-d3f7b81a1dca","name":"RFS DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030500","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"665b240a-e3e6-5b96-a6e7-23d1108433d8","name":"JOSEPH ELLIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24b0ea2e-1492-52e7-8abf-4af89da4994d","name":"SANDRO CHETCUTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"24b0ea2e-1492-52e7-8abf-4af89da4994d","name":"SANDRO CHETCUTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"24b0ea2e-1492-52e7-8abf-4af89da4994d","name":"SANDRO CHETCUTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24b0ea2e-1492-52e7-8abf-4af89da4994d","name":"SANDRO CHETCUTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d86afee6-2e2d-5974-b509-ca983413ea85","name":"FRANCIS GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d86afee6-2e2d-5974-b509-ca983413ea85","name":"FRANCIS GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d86afee6-2e2d-5974-b509-ca983413ea85","name":"FRANCIS GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"665b240a-e3e6-5b96-a6e7-23d1108433d8","fromName":"JOSEPH ELLIS","to":"f8acdd56-8003-5151-840a-d3f7b81a1dca","toName":"RFS DEVELOPMENTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"24b0ea2e-1492-52e7-8abf-4af89da4994d","fromName":"SANDRO CHETCUTI","to":"f8acdd56-8003-5151-840a-d3f7b81a1dca","toName":"RFS DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"24b0ea2e-1492-52e7-8abf-4af89da4994d","fromName":"SANDRO CHETCUTI","to":"f8acdd56-8003-5151-840a-d3f7b81a1dca","toName":"RFS DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"24b0ea2e-1492-52e7-8abf-4af89da4994d","fromName":"SANDRO CHETCUTI","to":"f8acdd56-8003-5151-840a-d3f7b81a1dca","toName":"RFS DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"24b0ea2e-1492-52e7-8abf-4af89da4994d","fromName":"SANDRO CHETCUTI","to":"f8acdd56-8003-5151-840a-d3f7b81a1dca","toName":"RFS DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d86afee6-2e2d-5974-b509-ca983413ea85","fromName":"FRANCIS GAUCI","to":"f8acdd56-8003-5151-840a-d3f7b81a1dca","toName":"RFS DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"d86afee6-2e2d-5974-b509-ca983413ea85","fromName":"FRANCIS GAUCI","to":"f8acdd56-8003-5151-840a-d3f7b81a1dca","toName":"RFS DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d86afee6-2e2d-5974-b509-ca983413ea85","fromName":"FRANCIS GAUCI","to":"f8acdd56-8003-5151-840a-d3f7b81a1dca","toName":"RFS DEVELOPMENTS 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/55030500"}],"source":"corpus"}