{"entity":{"id":"0ec7551f-fc15-5cc6-9b3d-44735e5905f3","name":"RAL Investments Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129577","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e397f350-4e2b-50ce-a3ed-8d641b2e54c4","name":"C.L. Directors Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be96e61f-b318-5e06-a5da-1cbe60b658b9","name":"C.L. Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e397f350-4e2b-50ce-a3ed-8d641b2e54c4","fromName":"C.L. Directors Limited","to":"0ec7551f-fc15-5cc6-9b3d-44735e5905f3","toName":"RAL Investments Limited","role":"director of","share":null},{"depth":1,"from":"be96e61f-b318-5e06-a5da-1cbe60b658b9","fromName":"C.L. Nominees Limited","to":"0ec7551f-fc15-5cc6-9b3d-44735e5905f3","toName":"RAL Investments 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/129577"}],"source":"corpus"}