{"entity":{"id":"08f1e217-2862-540a-8d9e-6e54dba8bdde","name":"Red and White Securities Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82015326","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"fac785c6-94d3-507f-88fa-2b06acdeb16a","name":"RED AND WHITE SECURITIES LIMITED","jurisdiction":"JE","identifier":"lei:213800AQW6ON92KXD664","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7692fe7d-804a-53ad-879b-d1f65d01f115","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","name":"Central Two Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"06f2821e-16be-5863-86b6-07e4f8f238c2","name":"Red and White Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6d45174-1a47-5851-9a6f-253c1d930c38","name":"Benjamin - Wendy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7f1a912-5cc6-5338-bda8-435879463a69","name":"Boxall - Graham Radford","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"438892f3-1b79-5bd0-bc16-8771f98c1e3b","name":"Ballands - Farah - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21190922-cf97-5aff-92ac-5ae747211caa","name":"Lewis - Mark Patrick Gerard - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"570a849b-9052-568a-9a88-c0bbe9b0997e","name":"Prosser - Richard J S - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cac77115-ced6-55c8-b0f5-34ef53584320","name":"Jones - William Patrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"08f1e217-2862-540a-8d9e-6e54dba8bdde","toName":"Red and White Securities Limited","role":"is signatory for","share":null},{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"08f1e217-2862-540a-8d9e-6e54dba8bdde","toName":"Red and White Securities Limited","role":"secretary of","share":null},{"depth":1,"from":"7692fe7d-804a-53ad-879b-d1f65d01f115","fromName":"Central One Limited","to":"08f1e217-2862-540a-8d9e-6e54dba8bdde","toName":"Red and White Securities Limited","role":"shareholder of","share":null},{"depth":1,"from":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","fromName":"Central Two Limited","to":"08f1e217-2862-540a-8d9e-6e54dba8bdde","toName":"Red and White Securities Limited","role":"shareholder of","share":null},{"depth":1,"from":"06f2821e-16be-5863-86b6-07e4f8f238c2","fromName":"Red and White Holdings Limited","to":"08f1e217-2862-540a-8d9e-6e54dba8bdde","toName":"Red and White Securities Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"e6d45174-1a47-5851-9a6f-253c1d930c38","fromName":"Benjamin - Wendy","to":"08f1e217-2862-540a-8d9e-6e54dba8bdde","toName":"Red and White Securities Limited","role":"director of","share":null},{"depth":1,"from":"e7f1a912-5cc6-5338-bda8-435879463a69","fromName":"Boxall - Graham Radford","to":"08f1e217-2862-540a-8d9e-6e54dba8bdde","toName":"Red and White Securities Limited","role":"director of","share":null},{"depth":1,"from":"438892f3-1b79-5bd0-bc16-8771f98c1e3b","fromName":"Ballands - Farah - Jersey","to":"08f1e217-2862-540a-8d9e-6e54dba8bdde","toName":"Red and White Securities Limited","role":"director of","share":null},{"depth":1,"from":"21190922-cf97-5aff-92ac-5ae747211caa","fromName":"Lewis - Mark Patrick Gerard - Jersey","to":"08f1e217-2862-540a-8d9e-6e54dba8bdde","toName":"Red and White Securities Limited","role":"director of","share":null},{"depth":1,"from":"570a849b-9052-568a-9a88-c0bbe9b0997e","fromName":"Prosser - Richard J S - Jersey","to":"08f1e217-2862-540a-8d9e-6e54dba8bdde","toName":"Red and White Securities Limited","role":"director of","share":null},{"depth":1,"from":"cac77115-ced6-55c8-b0f5-34ef53584320","fromName":"Jones - William Patrick","to":"08f1e217-2862-540a-8d9e-6e54dba8bdde","toName":"Red and White Securities Limited","role":"director 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/82015326"}],"source":"corpus"}