{"entity":{"id":"0ac6086a-ff6d-569d-b69c-9c80947dc65f","name":"Raetia Holdings Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10207143","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"255ac7ee-399b-5c1e-9e20-160550f79429","name":"FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a40d7d1e-6c64-55bf-9454-081e2b2f03c0","name":"First Names Corporate Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"255ac7ee-399b-5c1e-9e20-160550f79429","fromName":"FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED","to":"0ac6086a-ff6d-569d-b69c-9c80947dc65f","toName":"Raetia Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"a40d7d1e-6c64-55bf-9454-081e2b2f03c0","fromName":"First Names Corporate Services Limited","to":"0ac6086a-ff6d-569d-b69c-9c80947dc65f","toName":"Raetia Holdings Limited","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/10207143"}],"source":"corpus"}