{"entity":{"id":"08392d5d-04e4-51b9-bba3-d9e4f70011cf","name":"Raya, Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82022541","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"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":"4c46f85d-83cc-5eda-a4b5-e19572a1ee64","name":"Alireza - Yousuf Ahmed","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4c46f85d-83cc-5eda-a4b5-e19572a1ee64","name":"Alireza - Yousuf Ahmed","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c46f85d-83cc-5eda-a4b5-e19572a1ee64","name":"Alireza - Yousuf Ahmed","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"08392d5d-04e4-51b9-bba3-d9e4f70011cf","toName":"Raya, Ltd.","role":"director of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"08392d5d-04e4-51b9-bba3-d9e4f70011cf","toName":"Raya, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4c46f85d-83cc-5eda-a4b5-e19572a1ee64","fromName":"Alireza - Yousuf Ahmed","to":"08392d5d-04e4-51b9-bba3-d9e4f70011cf","toName":"Raya, Ltd.","role":"director of","share":null},{"depth":1,"from":"4c46f85d-83cc-5eda-a4b5-e19572a1ee64","fromName":"Alireza - Yousuf Ahmed","to":"08392d5d-04e4-51b9-bba3-d9e4f70011cf","toName":"Raya, Ltd.","role":"president of","share":null},{"depth":1,"from":"4c46f85d-83cc-5eda-a4b5-e19572a1ee64","fromName":"Alireza - Yousuf Ahmed","to":"08392d5d-04e4-51b9-bba3-d9e4f70011cf","toName":"Raya, Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/82022541"}],"source":"corpus"}